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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Mechen Trustees Limited Shareholder NZBN: 9429047338746 |
Sydenham Christchurch 8023 New Zealand |
06 Jun 2019 - |
Shares Allocation #2 Number of Shares: 498 | |||
Director | Cairns, Brendon Kevin |
Prebbleton Prebbleton 7604 New Zealand |
04 Sep 2012 - |
Entity (NZ Limited Company) | Terrace View Trustee Services Limited Shareholder NZBN: 9429048220538 |
Christchurch 8023 New Zealand |
30 Sep 2020 - |
Director | Cairns, Catharine Elizabeth Frances |
Prebbleton Prebbleton 7604 New Zealand |
04 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mechen, Simon William |
Hillsborough Christchurch 8022 New Zealand |
04 Sep 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cairns, Catharine Elizabeth Frances |
Prebbleton Prebbleton 7604 New Zealand |
04 Sep 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cairns, Brendon Kevin |
Prebbleton Prebbleton 7604 New Zealand |
04 Sep 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Kilkelly, Rebecca Jane |
Hillsborough Christchurch 8022 New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Geoffrey Childers |
Northwood Christchurch 8051 New Zealand |
04 Sep 2012 - 06 Jun 2019 |
Director | Robert Wayne Smith |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Sep 2012 - 04 May 2017 |
Individual | Smith, Carol Frances |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Sep 2012 - 04 May 2017 |
Individual | Smith, Robert Wayne |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Sep 2012 - 04 May 2017 |
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
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