General information

Mfl Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429039677600
New Zealand Business Number
322764
Company Number
Registered
Company Status

Mfl Holdings (2023) Limited (New Zealand Business Number 9429039677600) was started on 26 Feb 1987. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Unit 1, 88 Hayton Road, Sockburn, Christchurch had been their physical address, until 30 Apr 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Claughton, Tina Ann (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Claughton, Paul Graham (an individual) - located at St Albans, Christchurch. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 30 Apr 2018
Directors
Name and Address Role Period
Paul Graham Claughton
St Albans, Christchurch, 8014
Address used since 29 Apr 2013
Hillsborough, Christchurch, 8022
Address used since 29 Apr 2013
Director 31 Oct 1989 - current
Tina Ann Claughton
St Albans, Christchurch, 8014
Address used since 29 Apr 2013
Hillsborough, Christchurch, 8022
Address used since 29 Apr 2013
Director 31 Oct 1989 - current
Addresses
Previous address Type Period
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 15 Jun 2011 - 30 Apr 2018
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 27 Apr 2010 - 15 Jun 2011
C/o Miller Gale And Winter, Level 6 Amuri Courts, 293 Durham Street, Christchurch Registered 18 Jun 1997 - 27 Apr 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Miller Gale And Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Physical 19 Feb 1992 - 27 Apr 2010
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Claughton, Tina Ann
Individual
St Albans
Christchurch
8014
26 Feb 1987 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Claughton, Paul Graham
Individual
St Albans
Christchurch
8014
26 Feb 1987 - current
Location
Companies nearby