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Mf Construction Limited

Type: NZ Limited Company (Ltd)
9429032809435
NZBN
2115903
Company Number
Registered
Company Status
099425873
GST Number
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 12 Feb 2013
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Apr 2021
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 Apr 2021

Mf Construction Limited, a registered company, was registered on 07 Apr 2008. 9429032809435 is the NZBN it was issued. This company has been managed by 2 directors: Michael Freestone - an active director whose contract started on 05 Jul 2012,
Shelly Freestone - an inactive director whose contract started on 07 Apr 2008 and was terminated on 09 Jul 2012.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Mf Construction Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 20 Apr 2021.
Previous aliases used by the company, as we found at BizDb, included: from 07 Apr 2008 to 21 Aug 2009 they were called Matakana After School Care Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 20 Apr 2021

Address #2: C/-macnicol And Co, Packers Building, Queen St, Warkworth New Zealand

Physical & registered address used from 07 Apr 2008 to 20 Feb 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Freestone, Shelly Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Freestone, Michael Snells Beach
Snells Beach
0920
New Zealand
Directors

Michael Freestone - Director

Appointment date: 05 Jul 2012

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 03 Mar 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 May 2013


Shelly Freestone - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 09 Jul 2012

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 07 Apr 2008