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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Co-operative Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jan 2008 - |
Ultimate Holding Company
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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