Mtl Group Limited was launched on 31 Jan 2013 and issued an NZBN of 9429030369450. This registered LTD company has been supervised by 3 directors: Jonathan Maxwell Staines - an active director whose contract started on 31 Jan 2013,
Catherine Zella Staines - an inactive director whose contract started on 31 Jan 2013 and was terminated on 08 Sep 2020,
John Manus Pretorius - an inactive director whose contract started on 31 Jan 2013 and was terminated on 30 Oct 2014.
As stated in BizDb's information (updated on 29 Mar 2024), this company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, Mtl Group Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found past names for this company: from 25 Jan 2013 to 25 Feb 2013 they were named Mtl Group 2000 Limited.
A total of 1590099 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1590099 shares are held by 1 entity, namely:
Staines Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. Mtl Group Limited was classified as "Road freight transport service" (ANZSIC I461040).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 22 Sep 2021 to 18 Oct 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2020 to 22 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2013 to 30 Jun 2020
Basic Financial info
Total number of Shares: 1590099
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1590099 | |||
| Entity (NZ Limited Company) | Staines Trustees Limited Shareholder NZBN: 9429033574516 |
Grafton Auckland 1010 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Manus Pretorius |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2013 - 27 May 2015 |
| Individual | Pretorius, John Manus |
Browns Bay Auckland 0630 New Zealand |
31 Jan 2013 - 27 May 2015 |
Jonathan Maxwell Staines - Director
Appointment date: 31 Jan 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2013
Catherine Zella Staines - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 08 Sep 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Mar 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2013
John Manus Pretorius - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 30 Oct 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2013
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