Mtf New Zealand Limited, a registered company, was registered on 06 Dec 2005. 9429034395448 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 2 directors: Matthias Thomas Frei - an active director whose contract started on 06 Dec 2005,
Jutta Frei - an active director whose contract started on 01 Feb 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 (type: postal, office).
Mtf New Zealand Limited had been using 5 The Parade, Bucklands Beach, Auckland as their registered address up to 07 Nov 2016.
Other names for the company, as we found at BizDb, included: from 06 Dec 2005 to 18 Mar 2022 they were called Micram New Zealand Limited.
A total of 102 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.98%). Lastly the 3rd share allotment (100 shares 98.04%) made up of 3 entities.
Principal place of activity
943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 5 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 05 May 2011 to 07 Nov 2016
Address #2: 4 The Parade, Bucklands Beach, Manukau 2012 New Zealand
Physical & registered address used from 28 Aug 2007 to 05 May 2011
Address #3: 12a Villa Court, Eastern Beach, Manukau 2012
Registered & physical address used from 28 Aug 2006 to 28 Aug 2007
Address #4: 12a Villa Court, Bucklands Beach, Auckland, 1704
Registered & physical address used from 06 Dec 2005 to 28 Aug 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: May
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Frei, Jutta |
Rd 3 Kerikeri 0293 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Frei, Matthias Thomas |
Rd 3 Kerikeri 0293 New Zealand |
15 May 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Frei, Jutta |
Rd 3 Kerikeri 0293 New Zealand |
15 May 2012 - |
Entity (NZ Limited Company) | Haumaru Trustee Company Limited Shareholder NZBN: 9429032244670 |
Kingsland Auckland 1024 New Zealand |
15 May 2012 - |
Director | Frei, Matthias Thomas |
Rd 3 Kerikeri 0293 New Zealand |
15 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frei, Matthias Thomas |
Eastern Beach Manukau 2012 |
06 Dec 2005 - 27 Jun 2010 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
08 Sep 2006 - 15 May 2012 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
08 Sep 2006 - 15 May 2012 |
Matthias Thomas Frei - Director
Appointment date: 06 Dec 2005
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Oct 2016
Jutta Frei - Director
Appointment date: 01 Feb 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Feb 2022
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