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Mtf Direct Limited

Type: NZ Limited Company (Ltd)
9429032966060
NZBN
2078841
Company Number
Registered
Company Status
Current address
98 Great King Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2016
98 Great King Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office & delivery address used since 22 Sep 2021

Mtf Direct Limited, a registered company, was started on 28 Jan 2008. 9429032966060 is the NZ business identifier it was issued. The company has been managed by 8 directors: Mark Charles Darrow - an active director whose contract began on 17 Sep 2020,
Melanie Templeton - an active director whose contract began on 18 Dec 2020,
Glen Anthony Todd - an inactive director whose contract began on 18 Dec 2014 and was terminated on 31 Mar 2022,
Stephen James Higgs - an inactive director whose contract began on 28 Jan 2008 and was terminated on 18 Dec 2020,
Scott Graham Creahan - an inactive director whose contract began on 15 Oct 2013 and was terminated on 27 Jul 2020.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 98 Great King Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
Mtf Direct Limited had been using 193 Princes St, Dunedin as their physical address up until 03 Mar 2016.
One entity controls all company shares (exactly 1 share) - Motor Trade Finance Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Principal place of activity

98 Great King Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: 193 Princes St, Dunedin New Zealand

Physical & registered address used from 28 Jan 2008 to 03 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Co-operative Company) Motor Trade Finance Limited
Shareholder NZBN: 9429040303628
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

Motor Trade Finance Limited
Name
Ltd
Type
148074
Ultimate Holding Company Number
NZ
Country of origin
98 Great King Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Mark Charles Darrow - Director

Appointment date: 17 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Sep 2020


Melanie Templeton - Director

Appointment date: 18 Dec 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Dec 2020


Glen Anthony Todd - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 31 Mar 2022

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 22 Feb 2016


Stephen James Higgs - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 18 Dec 2020

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 08 Sep 2015


Scott Graham Creahan - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 27 Jul 2020

Address: Auckland, 1024 New Zealand

Address used since 15 Oct 2013


Angus Rochfort Bradshaw - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 30 Nov 2014

Address: Dunedin 9054,

Address used since 28 Jan 2008


Stephen John Mckewen - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 15 Oct 2013

Address: Mosman, Sydney, Nsw, 2088 Australia

Address used since 01 Aug 2011


Roger Anthony Bonifant - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 31 Jul 2011

Address: R D 7, Ashburton,

Address used since 28 Jan 2008

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