Mfz Limited, a removed company, was started on 29 Jun 2015. 9429041826058 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been managed by 2 directors: Scott Russell Mclaren - an active director whose contract started on 29 Jun 2015,
Connel Craig Mclaren - an active director whose contract started on 29 Jun 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (registered address),
Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (physical address),
Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (service address),
Po Box 91414, Victoria Street West, Auckland, 1142 (postal address) among others.
Mfz Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address until 04 Aug 2020.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allotment (25 shares 25%) made up of 3 entities.
Previous address
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2015 to 04 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Craig Trustees Limited Shareholder NZBN: 9429041028377 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - |
| Entity (NZ Limited Company) | Russell Trustees Limited Shareholder NZBN: 9429041028346 |
4 Graham Street Auckland 1010 New Zealand |
29 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Craig Trustees Limited Shareholder NZBN: 9429041028377 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Catherine Trustees Limited Shareholder NZBN: 9429041028438 |
4 Graham Street Auckland 1010 New Zealand |
08 Jul 2022 - |
| Entity (NZ Limited Company) | Russell Trustees Limited Shareholder NZBN: 9429041028346 |
4 Graham Street Auckland 1010 New Zealand |
29 Jun 2015 - |
| Entity (NZ Limited Company) | Tlr Mclaren Trustee Limited Shareholder NZBN: 9429050596423 |
Auckland Central Auckland 1010 New Zealand |
08 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaren, Rochelle |
Parnell Auckland 1052 New Zealand |
29 Jun 2015 - 23 May 2017 |
Scott Russell Mclaren - Director
Appointment date: 29 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2015
Connel Craig Mclaren - Director
Appointment date: 29 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2015
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