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M & L Restaurants Limited

Type: NZ Limited Company (Ltd)
9429030959460
NZBN
3536652
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered address used since 30 Oct 2017

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 23 Jun 2020), 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, 1 share is held by 1 entity, namely:
Marcus Pohio (a director) located at Saint Leonards, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 50.5 per cent shares (exactly 51 shares) and includes
Marcus Pohio - located at Saint Leonards, Hastings.
The 3rd share allocation (48 shares, 47.52%) belongs to 3 entities, namely:
Marcus Pohio, located at Saint Leonards, Hastings (a director),
Lynette Pohio, located at Saint Leonards, Hastings (a director),
Susan Howard, located at Saint Leonards, Hastings (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marcus Anthony Pohio Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Marcus Anthony Pohio Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Marcus Anthony Pohio Saint Leonards
Hastings
4120
New Zealand
Director Lynette Michelle Pohio Saint Leonards
Hastings
4120
New Zealand
Individual Susan Marie Howard Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lynette Michelle Pohio Saint Leonards
Hastings
4120
New Zealand
Directors

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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