Mtl Limited, a registered company, was launched on 15 Oct 2001. 9429036752591 is the NZ business identifier it was issued. "Financing nec" (business classification K623020) is how the company has been classified. The company has been managed by 2 directors: Michael Phillip James Toon - an active director whose contract began on 01 Jan 2013,
Victoria Toon - an inactive director whose contract began on 15 Oct 2001 and was terminated on 19 May 2017.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 2/37 Combes Road, Remuera, Auckland, 1050 (types include: physical, service).
Mtl Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 08 Apr 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2011 to 08 Apr 2020
Address: 17 Dunkirk Road, Panmure New Zealand
Physical & registered address used from 23 Feb 2004 to 25 Feb 2011
Address: Carrington & Co, 29 Frost Road, Mt Roskill, Auckland
Registered & physical address used from 15 Oct 2001 to 23 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Toon, Victoria |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2001 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Toon, Victoria |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2001 - |
Individual | Toon, Simon |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2019 - |
Individual | Toon, Michael |
Remuera Auckland 1050 New Zealand |
31 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Toon, Michael |
Remuera Auckland 1050 New Zealand |
31 Mar 2008 - |
Michael Phillip James Toon - Director
Appointment date: 01 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2014
Victoria Toon - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 19 May 2017
Address: 17 Albert Street, Auckland, 1010 New Zealand
Address used since 03 Feb 2013
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