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Mdf No. 1 Limited

Type: NZ Limited Company (Ltd)
9429041022603
NZBN
4836139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
49 Cape Horn Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 11 Dec 2013
49 Cape Horn Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 01 Nov 2019
Po Box 49074
Roskill South
Auckland 1445
New Zealand
Postal address used since 09 Nov 2023

Mdf No. 1 Limited was started on 11 Dec 2013 and issued an NZ business number of 9429041022603. The registered LTD company has been run by 2 directors: John Nicholas Elliott - an active director whose contract began on 10 Feb 2014,
Greg Fleming - an inactive director whose contract began on 11 Dec 2013 and was terminated on 30 Sep 2023.
According to our database (last updated on 26 Apr 2024), this company filed 1 address: Po Box 49074, Roskill South, Auckland, 1445 (types include: postal, postal).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Maxim Development Foundation (an other) located at Mount Roskill, Auckland postcode 1041. Mdf No. 1 Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

49 Cape Horn Road, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 09 6273261
01 Nov 2019 Phone
GEOFF.HARPER@MAXIM.ORG.NZ
09 Nov 2023 nzbn-reserved-invoice-email-address-purpose
katrina.belcher@venn.org.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
campbell@spiraweld.co.nz
01 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Maxim Development Foundation Mount Roskill
Auckland
1041
New Zealand
Directors

John Nicholas Elliott - Director

Appointment date: 10 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jan 2015


Greg Fleming - Director (Inactive)

Appointment date: 11 Dec 2013

Termination date: 30 Sep 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Jan 2015

Nearby companies

Cape Horn Foundation
49 Cape Horn Road

Te Whakaora Tangata
49 Cape Horn Road

Mdf Dairy Limited Partnership
49 Cape Horn Road

Mcchong Holdings Limited
26 Cape Horn Road

Heron's Retreat Limited
26 Cape Horn Road

Van Doormaal Trustee Limited
39b Cape Horn Road

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