Mf Management Limited was registered on 25 Jun 2012 and issued an NZ business identifier of 9429030624504. This registered LTD company has been supervised by 2 directors: Connel Craig Mclaren - an active director whose contract began on 25 Jun 2012,
Scott Russell Mclaren - an inactive director whose contract began on 25 Jun 2012 and was terminated on 01 Oct 2016.
According to BizDb's data (updated on 08 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 19 Dec 2016, Mf Management Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mclaren, Connel Craig (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mclaren, Rochelle Bowes - located at St Heliers, Auckland. Mf Management Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2014 to 19 Dec 2016
Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2012 to 24 Oct 2014
Address: 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2012 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mclaren, Connel Craig |
Parnell Auckland 1052 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mclaren, Rochelle Bowes |
St Heliers Auckland 1071 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Donald George |
Parnell Auckland 1052 New Zealand |
25 Jun 2012 - 17 Feb 2017 |
Director | Scott Russell Mclaren |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - 17 Feb 2017 |
Individual | Mclaren, Scott Russell |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - 17 Feb 2017 |
Connel Craig Mclaren - Director
Appointment date: 25 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2015
Scott Russell Mclaren - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 01 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2012
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