Mlan Limited was incorporated on 17 May 2016 and issued a number of 9429042347385. This registered LTD company has been managed by 2 directors: Jacqueline Ann Strachan - an active director whose contract began on 17 May 2016,
Michael John Langdon - an active director whose contract began on 17 May 2016.
According to our database (updated on 05 Apr 2024), the company registered 1 address: 5 Dobell Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 13 May 2021, Mlan Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Langdon, Michael John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Strachan, Jacqueline Ann - located at Stanmore Bay, Whangaparaoa. Mlan Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
5 Dobell Road, Stanmore Bay, Auckland, 0932 New Zealand
Previous address
Address #1: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 May 2016 to 13 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Langdon, Michael John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Strachan, Jacqueline Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 May 2016 - |
Jacqueline Ann Strachan - Director
Appointment date: 17 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 May 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 May 2016
Michael John Langdon - Director
Appointment date: 17 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 May 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 May 2016
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