General information

Mf Holdings Limited

Type: NZ Limited Company (Ltd)
9429042126461
New Zealand Business Number
5868410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mf Holdings Limited (issued an NZBN of 9429042126461) was launched on 12 Jan 2016. 4 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 2, 3 Northside Drive, Whenuapai, Auckland had been their physical address, until 17 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marevich, Kevin Lance (a director) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Earnshaw, Jonathan Andrew (an individual) - located at Rd 1, Kaitaia. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Mf Holdings Limited. Our database was updated on 15 Feb 2024.

Current address Type Used since
Po Box 84264, Westgate, Auckland, 0657 Postal 03 Oct 2019
Unit 2, 3 Northside Drive, Whenuapai, Auckland, 0814 Office 03 Oct 2019
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 17 Nov 2021
Contact info
64 9 4889302
Phone (Phone)
megan@buildlink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
megan@buildlink.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Lance Marevich
Mangawhai, Mangawhai, 0505
Address used since 02 Sep 2022
Ahipara, Kaitaia, 0481
Address used since 13 Jan 2016
Kaitaia, 0481
Address used since 10 Nov 2017
Director 12 Jan 2016 - current
Jonathan Andrew Earnshaw
Kaitaia, 0481
Address used since 23 Jan 2018
Director 23 Jan 2018 - current
Addresses
Principal place of activity
Unit 2, 3 Northside Drive , Whenuapai , Auckland , 0814
Previous address Type Period
Unit 2, 3 Northside Drive, Whenuapai, Auckland, 0814 Physical & registered 20 Nov 2017 - 17 Nov 2021
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 12 Jan 2016 - 20 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marevich, Kevin Lance
Director
Mangawhai
Mangawhai
0505
12 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Earnshaw, Jonathan Andrew
Individual
Rd 1
Kaitaia
0481
10 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Marevich, Craig Donald
Individual
Takapuna
Auckland
0622
12 Jan 2016 - 10 Aug 2016
Marevich, Daniel Scott
Individual
Glenfield
Auckland
0629
12 Jan 2016 - 10 Aug 2016
Location
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