General information

Mfz Limited

Type: NZ Limited Company (Ltd)
9429041826058
New Zealand Business Number
5737848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 29 Jun 2015 - 04 Aug 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Craig Trustees Limited
Shareholder NZBN: 9429041028377
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
29 Jun 2015 - current
Shares Allocation #3 Number of Shares: 25
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

Historic shareholders

Shareholder Name Address Period
Mclaren, Rochelle
Individual
Parnell
Auckland
1052
29 Jun 2015 - 23 May 2017
Location
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