Mfz Limited (issued a New Zealand Business Number of 9429041826058) was incorporated on 29 Jun 2015. 3 addresses are in use by the company: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 04 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Craig Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Russell Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Craig Trustees Limited (an entity) - located at 48 Shortland Street, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Catherine Trustees Limited, located at 48 Shortland Street, Auckland (an entity),
Russell Trustees Limited, located at 48 Shortland Street, Auckland (an entity),
Tlr Mclaren Trustee Limited, located at Auckland Central, Auckland (an entity). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Mfz Limited. Businesscheck's information was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 91414, Victoria Street West, Auckland, 1142 | Postal | 13 May 2020 |
Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Scott Russell Mclaren
St Heliers, Auckland, 1071
Address used since 03 Aug 2023
Remuera, Auckland, 1050
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 01 Nov 2017
Parnell, Auckland, 1052
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 Jun 2015 - 04 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Craig Trustees Limited Shareholder NZBN: 9429041028377 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
29 Jun 2015 - current |
Russell Trustees Limited Shareholder NZBN: 9429041028346 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig Trustees Limited Shareholder NZBN: 9429041028377 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Catherine Trustees Limited Shareholder NZBN: 9429041028438 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Jul 2022 - current |
Russell Trustees Limited Shareholder NZBN: 9429041028346 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
29 Jun 2015 - current |
Tlr Mclaren Trustee Limited Shareholder NZBN: 9429050596423 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Rochelle Individual |
Parnell Auckland 1052 |
29 Jun 2015 - 23 May 2017 |
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