Ml 2023 Limited

Ml 2023 Limited, a removed company, was started on 25 Feb 1975. 9429040185446 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Glenda Lynette French - an active director whose contract began on 11 Dec 2012,
Glenda Lynette Walters - an active director whose contract began on 11 Dec 2012,
Josua Mattheus Bronkhorst - an active director whose contract began on 12 Feb 2015,
Judith Mary Steiner - an active director whose contract began on 30 Nov 2017,
Charles Donald Reid - an inactive director whose contract began on 30 May 2003 and was terminated on 30 Nov 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 305237, Triton Plaza Box Lobby, Auckland, 0757 (type: postal, office).
Ml 2023 Limited had been using 15 Bernard Magnus Lane, Greenhithe, Auckland as their physical address up to 17 May 2017.
More names for the company, as we identified at BizDb, included: from 18 Oct 1994 to 10 Nov 1994 they were called Mortgage Link Limited, from 25 Feb 1975 to 18 Oct 1994 they were called Coast Products Limited.
One entity controls all company shares (exactly 29936 shares) - Lg 2023 Limited - located at 0757, Rosedale, Auckland.

Other active addresses

Address #4: Unit D, 1-1 Antares Place, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 26 Feb 2020

Principal place of activity

1 Antares Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 25 Feb 2016 to 17 May 2017

Address #2: Level 2, 22 The Mall, Queenstown, 9348 New Zealand

Registered address used from 24 Feb 2014 to 17 May 2017

Address #3: Level 2, 22 The Mall, Queenstown, 9348 New Zealand

Physical address used from 24 Feb 2014 to 25 Feb 2016

Address #4: 40 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 29 Jun 2012 to 24 Feb 2014

Address #5: Unit 4, 202 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 06 May 2011 to 29 Jun 2012

Address #6: Level 2, Strategy Building, Cnr Salisbury & Victoria Sts, Christchurch New Zealand

Registered & physical address used from 01 Nov 2004 to 06 May 2011

Address #7: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 01 Nov 2004

Address #8: 9 Buxton Square, Nelson

Registered & physical address used from 06 Mar 1997 to 18 Apr 2004

Previous Shareholders

Glenda Lynette French - Director

Appointment date: 11 Dec 2012

Glenda Lynette Walters - Director

Appointment date: 11 Dec 2012

Josua Mattheus Bronkhorst - Director

Appointment date: 12 Feb 2015

Judith Mary Steiner - Director

Appointment date: 30 Nov 2017

Charles Donald Reid - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 30 Nov 2017

Craig Robert Seton - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 14 Oct 2015

Phillip Edward Christmas - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 06 Dec 2012

Richard Austin - Director (Inactive)

Appointment date: 08 Aug 2010

Termination date: 06 Dec 2012

Ross Gregory Butler - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 17 Dec 2009

Roger John Poulter - Director (Inactive)

Appointment date: 24 Feb 1997

Termination date: 30 Jan 2004

Graeme Rainsford Dick - Director (Inactive)

Appointment date: 22 Feb 1990

Termination date: 30 May 2003