Mf Developments Limited was registered on 27 May 2010 and issued a New Zealand Business Number of 9429031517898. This registered LTD company has been run by 2 directors: Kevin David Melville - an active director whose contract began on 26 Sep 2018,
Todrick Simon A'court Taylor - an inactive director whose contract began on 27 May 2010 and was terminated on 26 Sep 2018.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service).
Until 03 Apr 2017, Mf Developments Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb found former names used by the company: from 27 May 2010 to 26 Sep 2018 they were called T.t.a.p No. 3 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Melville, Kevin David (an individual) located at Hutt Central, Lower Hutt postcode 5010. Mf Developments Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Apr 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 16 Jun 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 16 Jun 2011 to 13 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 27 May 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Melville, Kevin David |
Hutt Central Lower Hutt 5010 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
27 May 2010 - 26 Sep 2018 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
27 May 2010 - 26 Sep 2018 |
Ultimate Holding Company
Kevin David Melville - Director
Appointment date: 26 Sep 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 26 Sep 2018
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 26 Sep 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jun 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Arc Management Consultants Limited
Level 4, Berl House, 108 The Terrace
Manaaki Managment Limited
Level 1, 50 Customhouse Quay
Pathfinder Consulting Limited
Level 5, 56 Victoria Street
Port Nicholson Facilities General Partner Limited
Level 1, 50 Customhouse Quay
Roger & Heather O'brien Trustee Company Limited
Level 5, 104 The Terrace
Virtual Group New Zealand Limited
Level 12, 15 Willeston Street