Mlc Holdings Limited, a registered company, was started on 17 Jun 2003. 9429035924548 is the NZBN it was issued. This company has been managed by 2 directors: Lynne Smith - an active director whose contract began on 17 Jun 2003,
Mason Chilton Smith - an active director whose contract began on 17 Jun 2003.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 33 Trig Road, Rd 1, Whitford, 2571 (type: physical, service).
Mlc Holdings Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their registered address up until 18 Feb 2020.
A total of 50000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (0.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (0.02%). Finally there is the next share allotment (49980 shares 99.96%) made up of 2 entities.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 22 Feb 2017 to 18 Feb 2020
Address: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 17 Jun 2003 to 22 Feb 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 17 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smith, Lynne |
Rd 1 Whitford 2571 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Smith, Mason Chilton |
Rd 1 Whitford 2571 New Zealand |
17 Jun 2003 - |
Shares Allocation #3 Number of Shares: 49980 | |||
Individual | Smith, Lynne |
Rd 1 Whitford 2571 New Zealand |
17 Jun 2003 - |
Individual | Smith-as Trustees, Mason Chilton |
Rd 1 Whitford 2571 New Zealand |
17 Jun 2003 - |
Lynne Smith - Director
Appointment date: 17 Jun 2003
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Feb 2021
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 25 Feb 2010
Address: Waipu, 0582 New Zealand
Address used since 03 Feb 2018
Mason Chilton Smith - Director
Appointment date: 17 Jun 2003
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Feb 2021
Address: Waipu, 0582 New Zealand
Address used since 03 Feb 2018
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 25 Feb 2010
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