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Mf Management Limited

Type: NZ Limited Company (Ltd)
9429030624504
NZBN
3886661
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Mf Management Limited was registered on 25 Jun 2012 and issued an NZ business identifier of 9429030624504. This registered LTD company has been supervised by 2 directors: Connel Craig Mclaren - an active director whose contract began on 25 Jun 2012,
Scott Russell Mclaren - an inactive director whose contract began on 25 Jun 2012 and was terminated on 01 Oct 2016.
According to BizDb's data (updated on 08 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Until 19 Dec 2016, Mf Management Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mclaren, Connel Craig (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mclaren, Rochelle Bowes - located at St Heliers, Auckland. Mf Management Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

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

Physical & registered address used from 11 Jul 2012 to 24 Oct 2014

Address: 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2012 to 11 Jul 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mclaren, Connel Craig Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mclaren, Rochelle Bowes St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Donald George Parnell
Auckland
1052
New Zealand
Director Scott Russell Mclaren Remuera
Auckland
1050
New Zealand
Individual Mclaren, Scott Russell Remuera
Auckland
1050
New Zealand
Directors

Connel Craig Mclaren - Director

Appointment date: 25 Jun 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2015


Scott Russell Mclaren - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2012

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