M F Systems Limited, a registered company, was incorporated on 26 Mar 1970. 9429031897099 is the NZBN it was issued. This company has been supervised by 4 directors: Benjamin William Mcalpine Tothill - an active director whose contract started on 25 Aug 2022,
Leslie John Blackmore - an inactive director whose contract started on 18 Oct 1988 and was terminated on 28 Nov 2022,
Robyn Ann Hawker - an inactive director whose contract started on 18 Oct 1988 and was terminated on 13 Dec 2005,
John Kenneth Blackmore - an inactive director whose contract started on 18 Oct 1988 and was terminated on 13 Dec 2005.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
M F Systems Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address until 15 Jan 2020.
One entity owns all company shares (exactly 155000 shares) - Blackmore, Leslie John - located at 8024, Fendalton, Christchurch.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 02 Apr 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 11 Mar 2013 to 02 Apr 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 06 Apr 2011 to 11 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 27 Aug 2008 to 06 Apr 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 20 Dec 2005 to 27 Aug 2008
Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Registered address used from 05 Sep 2001 to 20 Dec 2005
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical address used from 05 Sep 2001 to 20 Dec 2005
Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch
Physical address used from 11 Oct 2000 to 05 Sep 2001
Address: Markham & Partners, Level 2, 190 Armagh Street, Christchurch
Registered address used from 11 Oct 2000 to 05 Sep 2001
Address: Markham & Partners, 188-192 Armagh St, Christchurch
Registered address used from 16 May 1997 to 11 Oct 2000
Basic Financial info
Total number of Shares: 155000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 155000 | |||
Individual | Blackmore, Leslie John |
Fendalton Christchurch 8052 New Zealand |
26 Mar 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackmore, Estate Of Ann B |
Fendalton Christchurch 8052 New Zealand |
26 Mar 1970 - 15 Sep 2023 |
Benjamin William Mcalpine Tothill - Director
Appointment date: 25 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Aug 2022
Leslie John Blackmore - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 28 Nov 2022
Address: Christchurch, 8052 New Zealand
Address used since 01 Mar 2016
Robyn Ann Hawker - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 13 Dec 2005
Address: Christchurch,
Address used since 18 Oct 1988
John Kenneth Blackmore - Director (Inactive)
Appointment date: 18 Oct 1988
Termination date: 13 Dec 2005
Address: Christchurch,
Address used since 18 Oct 1988
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