Mtf Limited, a registered company, was incorporated on 31 Jul 1998. 9429037803773 is the New Zealand Business Number it was issued. The company has been supervised by 10 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 01 May 2006 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.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 98 Great King Street, Dunedin Central, Dunedin, 9016 (category: delivery, postal).
Mtf Limited had been using 193 Princes Street, Dunedin as their registered address 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 addresses
Address #1: 193 Princes Street, Dunedin New Zealand
Registered & physical address used from 09 Jun 2004 to 03 Mar 2016
Address #2: C/- Motor Trade Finances Limited, Taunton Mew, 22 Mclaggan Street, Dunedin
Registered address used from 12 Apr 2000 to 09 Jun 2004
Address #3: C/- Motor Trade Finances Limited, Taunton Mews, 22 Mclaggan Street, Dunedin
Physical address used from 03 Aug 1998 to 09 Jun 2004
Address #4: C/- Motor Trade Finances Limited, Taunton Mew, 22 Mclaggan Street, Dunedin
Registered address used from 31 Jul 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jul 1998 - |
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: 01 May 2006
Termination date: 18 Dec 2020
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 04 Apr 2016
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: 14 May 2001
Termination date: 30 Nov 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 08 Apr 2010
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: 11 Mar 2004
Termination date: 31 Jul 2011
Address: Wakanui, Rd7, Ashburton,
Address used since 11 Mar 2004
Alan Thomas Mandeno - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 30 Apr 2006
Address: Kerikeri,
Address used since 01 Jun 2004
Bruce Stirling Cole - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 11 Mar 2004
Address: Epsom, Auckland 3,
Address used since 31 Jul 1998