M & L Restaurants Limited was started on 06 Sep 2011 and issued a New Zealand Business Number of 9429030959460. The registered LTD company has been supervised by 2 directors: Lynette Michelle Pohio - an active director whose contract began on 06 Sep 2011,
Marcus Anthony Pohio - an active director whose contract began on 06 Sep 2011.
According to our data (last updated on 07 Jan 2021), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: physical, registered).
Up until 30 Oct 2017, M & L Restaurants Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
A total of 101 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Bvond Trust (Pohio) Limited (an entity) located at Hastings, Hastings postcode 4122,
Lynette Pohio (a director) located at Havelock North, Havelock North postcode 4130,
Marcus Pohio (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0.99 per cent shares (exactly 1 share) and includes
Marcus Pohio - located at Saint Leonards, Hastings.
The 3rd share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Marcus Pohio, located at Saint Leonards, Hastings (a director).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 27 Oct 2016 to 30 Oct 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 06 Sep 2011 to 27 Oct 2016
Basic Financial info
Total number of Shares: 101
Annual return filing month: October
Annual return last filed: 06 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bvond Trust (pohio) Limited Shareholder NZBN: 9429045937224 |
Hastings Hastings 4122 New Zealand |
07 Oct 2020 - |
Director | Lynette Michelle Pohio |
Havelock North Havelock North 4130 New Zealand |
06 Sep 2011 - |
Director | Marcus Anthony Pohio |
Havelock North Havelock North 4130 New Zealand |
06 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marcus Anthony Pohio |
Saint Leonards Hastings 4120 New Zealand |
06 Sep 2011 - |
Shares Allocation #3 Number of Shares: 51 | |||
Director | Marcus Anthony Pohio |
Saint Leonards Hastings 4120 New Zealand |
06 Sep 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Lynette Michelle Pohio |
Saint Leonards Hastings 4120 New Zealand |
06 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon Wilton |
Hastings 4122 New Zealand |
07 Oct 2020 - 07 Oct 2020 |
Individual | Susan Marie Howard |
Havelock North 4130 New Zealand |
06 Sep 2011 - 07 Oct 2020 |
Lynette Michelle Pohio - Director
Appointment date: 06 Sep 2011
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 06 Sep 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Marcus Anthony Pohio - Director
Appointment date: 06 Sep 2011
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 06 Sep 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
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