Mfl Mutual Fund Limited, a registered company, was started on 03 Sep 1969. 9429031899253 is the NZ business number it was issued. The company has been managed by 32 directors: William Francis Birch - an active director whose contract started on 14 Feb 2000,
Paul David Fyfe - an active director whose contract started on 01 Mar 2006,
Dr Edward John Schuck - an active director whose contract started on 24 Sep 2015,
Louise Miriam Edwards - an active director whose contract started on 01 Oct 2020,
Samantha Hielkje Sharif - an active director whose contract started on 01 Oct 2020.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0622 (category: physical, registered).
Mfl Mutual Fund Limited had been using Level 2, Unit F4, 27-29 William Pickering Drive, Auckland as their physical address up until 23 Jun 2020.
A total of 7 shares are allotted to 5 shareholders (5 groups). The first group includes 1 share (14.29%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (14.29%). Finally we have the third share allotment (1 share 14.29%) made up of 1 entity.
Previous addresses
Address: Level 2, Unit F4, 27-29 William Pickering Drive, Auckland, 0751 New Zealand
Physical & registered address used from 06 Jul 2012 to 23 Jun 2020
Address: 135 Albert Street, Auckland New Zealand
Physical & registered address used from 05 May 2001 to 06 Jul 2012
Address: Level 13, 135 Albert Street, Auckland
Registered & physical address used from 05 May 2001 to 05 May 2001
Address: Cnr Colombo & Gloucester Sts, Christchurch
Registered address used from 23 Mar 1998 to 05 May 2001
Address: Cnr Colombo & Gloucester Streets, Christchurch
Physical address used from 23 Mar 1998 to 05 May 2001
Basic Financial info
Total number of Shares: 7
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fyfe, Paul David |
Maungaraki Lower Hutt 5010 New Zealand |
02 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Edwards, Louise Miriam |
Christchurch Central Christchurch 8013 New Zealand |
30 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sharif, Samantha Hielkje |
Raumati South Paraparaumu 5032 New Zealand |
30 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Schuck, Dr Edward John |
Oneroa Waiheke Island 1081 New Zealand |
15 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Birch, William Francis |
Rd 2 Drury 2578 New Zealand |
03 Sep 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cross, Andrew Mark |
Remuera Auckland 1050 New Zealand |
19 Apr 2012 - 30 Apr 2021 |
| Individual | Webber, Glennis Kay |
Herne Bay Auckland |
29 Apr 2005 - 30 Apr 2021 |
| Individual | Webster, Lenise Joy |
Greenlane Auckland 1061 New Zealand |
20 Oct 2009 - 15 Dec 2015 |
| Individual | Buddle, Peter |
Auckland 5 |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Butler, Paul Lindsay |
Kohimarama Auckland |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Atfield, Rodney John |
Killara Sydney, New South Wales 2071, Australia |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Webster, Lenise Joy |
Level 27, Asb Bank Centre 135 Albert Street, Auckland |
19 Apr 2004 - 19 Apr 2004 |
| Individual | Stammer, Donald William |
East Linfield New South Wales 2070, Australia |
19 Apr 2004 - 20 Oct 2009 |
| Individual | Hindin, Jack |
Burnside Christchurch |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Fyfe, Paul David |
Maungaraki Lower Hutt, Wellington |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Govan, Sir Lawrence Herbert |
Christchurch |
03 Sep 1969 - 29 Apr 2005 |
| Individual | Narev, Robert |
St Heliers Auckland 1740 New Zealand |
03 Sep 1969 - 23 Apr 2014 |
| Individual | Burdon, Philip Ralph |
Christchurch New Zealand |
03 Sep 1969 - 19 Apr 2012 |
| Individual | Allen, Simon Christopher |
Remuera Auckland 1050 New Zealand |
21 Dec 2009 - 19 Apr 2012 |
| Individual | Laidlaw, Arthur Lincoln |
Murrays Bay Auckland |
03 Sep 1969 - 29 Apr 2005 |
William Francis Birch - Director
Appointment date: 14 Feb 2000
Address: Rd 2, Drury, 2578 New Zealand
Address used since 26 Apr 2012
Paul David Fyfe - Director
Appointment date: 01 Mar 2006
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 Apr 2012
Dr Edward John Schuck - Director
Appointment date: 24 Sep 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Sep 2015
Louise Miriam Edwards - Director
Appointment date: 01 Oct 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Oct 2020
Samantha Hielkje Sharif - Director
Appointment date: 01 Oct 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 15 Apr 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2020
Andrew Mark Cross - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2013
Glennis Kay Webber - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 30 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2016
Lenise Joy Webster - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Apr 2013
Robert Narev - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 31 Dec 2013
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 16 Mar 2012
Philip Ralph Burdon - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 08 Dec 2011
Address: Christchurch,
Address used since 28 Apr 2003
Simon Christopher Allen - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 15 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2010
Paul Lindsay Butler - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 18 Aug 2010
Address: Kohimarama, , (as Alternate For Lenise Joy Webster),
Address used since 05 Apr 2006
David John Atkins - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 11 Dec 2009
Address: Mairangi Bay, Auckland, (alternate To D W Stammer),
Address used since 01 Jul 2002
Donald William Stammer - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 10 Dec 2009
Address: East Lindfield, New South Wales 2070, Australia,
Address used since 22 Dec 2003
Paul Lindsay Butler - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 31 Dec 2005
Address: Kohimarama, Auckland, (alternate To R J Atfield),
Address used since 18 Apr 2000
Rodney John Atfield - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 31 Dec 2005
Address: Killara, Sydney, New South Wales 2071, Australia,
Address used since 18 Apr 2000
Gavin Edward Parker - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 28 Jun 2002
Address: Remuera, Auckland,
Address used since 30 May 1997
Arthur Lincoln Laidlaw - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 12 Dec 2000
Address: Murrays Bay, Auckland,
Address used since 22 Dec 1992
Paul Lindsay Butler - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 19 Jan 2000
Address: Kohimarama, Auckland,
Address used since 04 Dec 1996
Sir Lawrence Herbert Govan - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 01 Dec 1999
Address: Christchurch,
Address used since 08 Dec 1993
Graham Ephraim Lenzner - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 15 Jun 1999
Address: Killara N.s.w. 2071, Australia,
Address used since 08 Dec 1993
James Robert Maddren - Director (Inactive)
Appointment date: 21 May 1987
Termination date: 22 Dec 1998
Address: Christchurch,
Address used since 21 May 1987
David John Atkins - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 30 May 1997
Address: Campbells Bay, Auckland,
Address used since 08 Dec 1993
Paul Lindsay Butler - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 04 Dec 1996
Address: Kohimarama,
Address used since 25 Sep 1996
Paul John Bedbrook - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 04 Dec 1996
Address: Rose Bay, New South Wales, Australia,
Address used since 04 Dec 1996
Richard John Colless - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 25 Sep 1996
Address: Mosman Nsw 2088, Australia,
Address used since 08 Dec 1993
Paul Lindsay Butler - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 25 Sep 1996
Address: Kohimaramara,
Address used since 18 Aug 1994
The Rt Hon Sir Wallace Edward Rowling - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 31 Oct 1995
Address: Nelson,
Address used since 08 Dec 1993
Bruce Mcdonald Holton - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 18 Aug 1994
Address: Torbay, Auckland,
Address used since 08 Dec 1993
Richard Bruce Bolt - Director (Inactive)
Appointment date: 12 May 1987
Termination date: 08 Dec 1993
Address: Woburn, Lower Hutt,
Address used since 12 May 1987
David Stuart Beattie - Director (Inactive)
Appointment date: 21 May 1987
Termination date: 08 Dec 1993
Address: Heretaunga, Upper Hutt,
Address used since 21 May 1987
Hamish Grenfell Hay - Director (Inactive)
Appointment date: 21 May 1987
Termination date: 08 Dec 1993
Address: Christchurch,
Address used since 21 May 1987
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