Mf Group Limited, a registered company, was registered on 14 Jul 2010. 9429031467704 is the number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (ANZSIC E324210) is how the company was classified. The company has been run by 2 directors: Kieren Mallon - an active director whose contract started on 14 Jul 2010,
Ian Mitchell - an inactive director whose contract started on 14 Jul 2010 and was terminated on 03 Sep 2018.
Updated on 06 Mar 2025, BizDb's data contains detailed information about 1 address: 101675, North Shore City, 0627 (category: postal, office).
Other names used by this company, as we found at BizDb, included: from 06 Jul 2010 to 10 Jan 2019 they were named Fodera Panelling Systems Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Moore, Lynda (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren (a director) located at Glenfield, North Shore City postcode 0629.
Principal place of activity
18 Parity Place, Hillcrest, North Shore City, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moore, Lynda |
Rd 1 Bombay 2675 New Zealand |
14 Jul 2010 - |
| Director | Mallon, Kieren |
Glenfield North Shore City 0629 New Zealand |
14 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mitchell Yacht Design Limited Shareholder NZBN: 9429037253011 Company Number: 1036961 |
Milford North Shore City 0620 New Zealand |
14 Jul 2010 - 05 Sep 2018 |
| Individual | Mallon, Catherine |
Glenfield North Shore City 0629 New Zealand |
14 Jul 2010 - 28 Oct 2021 |
| Individual | Mallon, Catherine |
Glenfield North Shore City 0629 New Zealand |
14 Jul 2010 - 28 Oct 2021 |
| Entity | Mitchell Yacht Design Limited Shareholder NZBN: 9429037253011 Company Number: 1036961 |
Milford North Shore City 0620 New Zealand |
14 Jul 2010 - 05 Sep 2018 |
Kieren Mallon - Director
Appointment date: 14 Jul 2010
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 26 Feb 2025
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 14 Jul 2010
Ian Mitchell - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 03 Sep 2018
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 Jul 2010
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