Mfh Limited

Mfh Limited was incorporated on 21 Jun 2012 and issued a business number of 9429030620186. The registered LTD company has been supervised by 4 directors: Connel Craig Mclaren - an active director whose contract began on 21 Jun 2012,
Rochelle Bowes Mclaren - an active director whose contract began on 21 Jun 2012,
Scott Russell Mclaren - an inactive director whose contract began on 21 Jun 2012 and was terminated on 01 Oct 2016,
Donald George Mclaren - an inactive director whose contract began on 21 Jun 2012 and was terminated on 19 Feb 2015.
According to our information (last updated on 15 Mar 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Mfh Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Russell Trustees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Craig Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mclaren, Rochelle Bowes - located at St Heliers, Auckland.
The third share allocation (25 shares, 25%) belongs to 2 entities, namely:
Mclaren, Scott Russell, located at St Heliers, Auckland (an individual),
Scott Mclaren, located at Remuera, Auckland (a director). Mfh Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Oct 2014 to 19 Dec 2016

Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2012 to 24 Oct 2014

Address: 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2012 to 11 Jul 2012

Previous Shareholders

Connel Craig Mclaren - Director

Appointment date: 21 Jun 2012

Rochelle Bowes Mclaren - Director

Appointment date: 21 Jun 2012

Scott Russell Mclaren - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 01 Oct 2016

Donald George Mclaren - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 19 Feb 2015