M and L Holdings (2012) Limited, a registered company, was registered on 20 Aug 2012. 9429030558557 is the New Zealand Business Number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company has been classified. The company has been managed by 4 directors: Michael Kenneth Taylor - an active director whose contract started on 20 Aug 2012,
Linda Annette Taylor - an active director whose contract started on 20 Aug 2012,
Michael Kenneth Taylor - an active director whose contract started on 20 Aug 2012,
Linda Annette Taylor - an active director whose contract started on 20 Aug 2012.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 11 Regents Grove, Richmond Heights, Taupo, 3330 (office address),
11 Regents Grove, Richmond Heights, Taupo, 3330 (delivery address),
11 Regents Grove, Richmond Heights, Taupo, 3330 (physical address),
11 Regents Grove, Richmond Heights, Taupo, 3330 (service address) among others.
M and L Holdings (2012) Limited had been using 2 Golders Place, Richmond Heights, Taupo as their physical address up until 30 Aug 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
11 Regents Grove, Richmond Heights, Taupo, 3330 New Zealand
Previous addresses
Address #1: 2 Golders Place, Richmond Heights, Taupo, 3330 New Zealand
Physical & registered address used from 10 Oct 2018 to 30 Aug 2021
Address #2: 68 Cantora Avenue, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 20 Aug 2012 to 10 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Taylor, Michael Kenneth |
Richmond Heights Taupo 3330 New Zealand |
03 Apr 2020 - |
| Director | Michael Kenneth Taylor |
Northpark Auckland 2013 New Zealand |
20 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Taylor, Linda Annette |
Richmond Heights Taupo 3330 New Zealand |
03 Apr 2020 - |
| Director | Linda Annette Taylor |
Northpark Auckland 2013 New Zealand |
20 Aug 2012 - |
Michael Kenneth Taylor - Director
Appointment date: 20 Aug 2012
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Oct 2021
Address: Richmond Heights, Auckland, 3030 New Zealand
Address used since 03 Apr 2020
Linda Annette Taylor - Director
Appointment date: 20 Aug 2012
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Oct 2021
Address: Richmond Heights, Taupo, 3030 New Zealand
Address used since 03 Apr 2020
Michael Kenneth Taylor - Director
Appointment date: 20 Aug 2012
Address: Northpark, Auckland, 2013 New Zealand
Address used since 20 Aug 2012
Address: Richmond Heights, Auckland, 3330 New Zealand
Address used since 02 Oct 2018
Linda Annette Taylor - Director
Appointment date: 20 Aug 2012
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Oct 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 20 Aug 2012
Papatoetoe Plumbing Limited
38 Cantora Avenue
Lucky Mission Limited
1/36 Astoria Place
Glynn Incorporated (inc.) Limited
48a Cantora Avenue
Beecee Limited
55 Cantora Avenue
Jackson Family Investments Limited
23 Astoria Place
Compro Development Limited
18 Amadeus Place
Brian Foose Limited
Flat 1, 2 Belgate Place
Helen Bankers Photography Limited
20 Bradbury Road
Kent Teo Photography Limited
23a Gwenand Place
Laval Photo & Video Limited
84 Burswood Drive
Property Photos Limited
102 Cascades Road
United By Thoughts Productions
117 Golfland Drive