Mfc Holdings Limited was incorporated on 15 May 2012 and issued a business number of 9429030676961. This registered LTD company has been supervised by 2 directors: Ann Marie Evernden - an active director whose contract began on 15 May 2012,
Donnchadh Patrick Roche - an inactive director whose contract began on 15 May 2012 and was terminated on 01 Apr 2018.
As stated in our information (updated on 18 Feb 2024), the company uses 1 address: First Floor 111 Riccarton Road, Riccarton, Christchurch, 8440 (type: registered, physical).
Until 13 Oct 2016, Mfc Holdings Limited had been using 20 Twigger Street, Addington, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Evernden, Ann Marie (a director) located at Rd 7, Rangiora postcode 7477.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Roche, Donnchadh Patrick - located at Rd 7, Rangiora,
Evernden, Ann Marie - located at Rd 7, Rangiora,
Donnchadh Roche - located at Rd 7, Rangiora.
The 3rd share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Roche, Donnchadh Patrick, located at Rd 7, Rangiora (an individual),
Donnchadh Roche, located at Rd 7, Rangiora (a director). Mfc Holdings Limited has been classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: 20 Twigger Street, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Dec 2014 to 13 Oct 2016
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 15 May 2012 to 24 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Evernden, Ann Marie |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Roche, Donnchadh Patrick |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Director | Evernden, Ann Marie |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Director | Donnchadh Patrick Roche |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roche, Donnchadh Patrick |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Director | Donnchadh Patrick Roche |
Rd 7 Rangiora 7477 New Zealand |
15 May 2012 - |
Ann Marie Evernden - Director
Appointment date: 15 May 2012
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 15 May 2012
Donnchadh Patrick Roche - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 01 Apr 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 15 May 2012
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