Shortcuts

Mfi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030554603
NZBN
3951659
Company Number
Registered
Company Status
Current address
72 Byron Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 29 Sep 2017

Mfi Holdings Limited was registered on 04 Sep 2012 and issued a number of 9429030554603. This registered LTD company has been managed by 5 directors: Simon William Mechen - an active director whose contract started on 04 Sep 2012,
Brendon Kevin Cairns - an active director whose contract started on 04 Sep 2012,
Catharine Elizabeth Frances Cairns - an active director whose contract started on 04 Sep 2012,
Rebecca Jane Kilkelly - an active director whose contract started on 01 Apr 2017,
Robert Wayne Smith - an inactive director whose contract started on 04 Sep 2012 and was terminated on 31 Mar 2017.
As stated in BizDb's database (updated on 18 Mar 2024), this company filed 1 address: 72 Byron Street, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up to 29 Sep 2017, Mfi Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 1000 shares are issued to 6 groups (8 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Mechen Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Cairns, Brendon Kevin - located at Prebbleton, Prebbleton,
Terrace View Trustee Services Limited - located at Christchurch,
Cairns, Catharine Elizabeth Frances - located at Prebbleton, Prebbleton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mechen, Simon William, located at Hillsborough, Christchurch (a director).

Addresses

Principal place of activity

72 Byron Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Mar 2014 to 29 Sep 2017

Address: 67 Old Main North Road, Kaiapoi, 7961 New Zealand

Physical & registered address used from 04 Sep 2012 to 06 Mar 2014

Contact info
64 03 3665590
Phone
rebecca@mainlandfasteners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Mechen Trustees Limited
Shareholder NZBN: 9429047338746
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 498
Director Cairns, Brendon Kevin Prebbleton
Prebbleton
7604
New Zealand
Entity (NZ Limited Company) Terrace View Trustee Services Limited
Shareholder NZBN: 9429048220538
Christchurch
8023
New Zealand
Director Cairns, Catharine Elizabeth Frances Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mechen, Simon William Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cairns, Catharine Elizabeth Frances Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cairns, Brendon Kevin Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Kilkelly, Rebecca Jane Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Geoffrey Childers Northwood
Christchurch
8051
New Zealand
Director Robert Wayne Smith Kaiapoi
Kaiapoi
7630
New Zealand
Individual Smith, Carol Frances Kaiapoi
Kaiapoi
7630
New Zealand
Individual Smith, Robert Wayne Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Simon William Mechen - Director

Appointment date: 04 Sep 2012

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 04 Sep 2012


Brendon Kevin Cairns - Director

Appointment date: 04 Sep 2012

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 16 Sep 2013


Catharine Elizabeth Frances Cairns - Director

Appointment date: 04 Sep 2012

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 16 Sep 2013


Rebecca Jane Kilkelly - Director

Appointment date: 01 Apr 2017

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Apr 2017


Robert Wayne Smith - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 31 Mar 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 04 Sep 2012

Nearby companies

Mainland Fasteners Limited
72 Byron Street

Christchurch Metal Finishers Limited
61-67 Kingsley Street

Installer Services Chch 2013 Limited
4 / 93 Gasson Street

The Little Feet Company (2013) Limited
77 Gasson Street

T-mack Limited
77 Gasson Street

Nukiwai Holdings Limited
77 Gasson Street