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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marevich, Kevin Lance Director |
Mangawhai Mangawhai 0505 |
12 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Earnshaw, Jonathan Andrew Individual |
Rd 1 Kaitaia 0481 |
10 Aug 2016 - current |
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 |
Buildlink Group Limited Unit 2, 3 Northside Drive |
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Ach Consulting Limited 3 Kawakawa Place |
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Plants For Places Limited 160 Fred Taylor Drive |
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Tabak Landscape Construction Limited 160 Fred Taylor Drive |
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Docit Limited 156a Fred Taylor Drive |
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Yuhuei Green Limited 204 Fred Taylor Drive |
Hotel Management (takapuna) Limited Main Street, Westgate Shopping Centre |
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Fishing Cafe Limited 36 Vermeer Place |
P B & V Robertson Limited 72a Triangle Road |