Shortcuts

Mf Developments Limited

Type: NZ Limited Company (Ltd)
9429031517898
NZBN
2500074
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 03 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Melville, Kevin David Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand
Entity Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Taylor Associates Trustee Company Limited
Name
Ltd
Type
1054088
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Address
Directors

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

Nearby companies

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

Similar companies

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