Mf12 Limited was registered on 28 Mar 2017 and issued a number of 9429046039385. This registered LTD company has been run by 5 directors: Steven Geoffrey Fairley - an active director whose contract began on 28 Mar 2017,
Steven Geoffery Fairley - an active director whose contract began on 28 Mar 2017,
Alan David Moore - an active director whose contract began on 21 Aug 2022,
Robyn Frances Fairley - an inactive director whose contract began on 28 Mar 2017 and was terminated on 29 Nov 2021,
Carolyn Ann Purdie - an inactive director whose contract began on 28 Mar 2017 and was terminated on 17 Dec 2019.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: 77 Green Road, Rd 2, Albany, 0792 (category: registered, physical).
Until 09 Sep 2020, Mf12 Limited had been using 77 Green Road, Rd 2, Albany as their physical address.
A total of 900 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Fft Trustees Limited (an entity) located at Rd 2, Albany postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Moore, Alan David - located at Forrest Hill, Auckland. Mf12 Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
77 Green Road, Rd 2, Albany, 0792 New Zealand
Previous address
Address #1: 77 Green Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 28 Mar 2017 to 09 Sep 2020
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Fft Trustees Limited Shareholder NZBN: 9429034695852 |
Rd 2 Albany 0792 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Moore, Alan David |
Forrest Hill Auckland 0620 New Zealand |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairley, Robyn Frances |
Forrest Hill Auckland 0620 New Zealand |
28 Mar 2017 - 10 Aug 2022 |
| Individual | Purdie, Carolyn Ann |
Rd 4 Warkworth 0984 New Zealand |
28 Mar 2017 - 24 Feb 2020 |
| Director | Fairley, Steven Geoffrey |
Rd 2 Albany 0792 New Zealand |
28 Mar 2017 - 11 Apr 2017 |
| Director | Robyn Frances Fairley |
Forrest Hill Auckland 0620 New Zealand |
28 Mar 2017 - 10 Aug 2022 |
| Director | Robyn Frances Fairley |
Forrest Hill Auckland 0620 New Zealand |
28 Mar 2017 - 10 Aug 2022 |
Steven Geoffrey Fairley - Director
Appointment date: 28 Mar 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Mar 2017
Steven Geoffery Fairley - Director
Appointment date: 28 Mar 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Mar 2017
Alan David Moore - Director
Appointment date: 21 Aug 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Aug 2022
Robyn Frances Fairley - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 29 Nov 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Mar 2017
Carolyn Ann Purdie - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 17 Dec 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 Mar 2017
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