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Mfc Holdings Limited

Type: NZ Limited Company (Ltd)
9429030676961
NZBN
3812079
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
First Floor 111 Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Registered & physical & service address used since 13 Oct 2016

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).

Addresses

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

Contact info
64 22 3151712
10 Oct 2018 Phone
annmarie@derm.co.nz
22 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Evernden, Ann Marie Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Roche, Donnchadh Patrick Rd 7
Rangiora
7477
New Zealand
Director Evernden, Ann Marie Rd 7
Rangiora
7477
New Zealand
Director Donnchadh Patrick Roche Rd 7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roche, Donnchadh Patrick Rd 7
Rangiora
7477
New Zealand
Director Donnchadh Patrick Roche Rd 7
Rangiora
7477
New Zealand
Directors

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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