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Mjf Limited

Type: NZ Limited Company (Ltd)
9429035602361
NZBN
1471796
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 04 Nov 2021

Mjf Limited was registered on 22 Dec 2003 and issued a New Zealand Business Number of 9429035602361. This registered LTD company has been run by 3 directors: Henry Malcolm Hungerford - an active director whose contract began on 22 Dec 2003,
Braden Giles Hungerford - an active director whose contract began on 25 Sep 2007,
Jeanette Lois Hungerford - an inactive director whose contract began on 22 Dec 2003 and was terminated on 16 Mar 2007.
As stated in BizDb's data (updated on 11 Mar 2024), the company uses 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
Until 04 Nov 2021, Mjf Limited had been using 123 Jellicoe Street, Te Puke as their physical address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 280 shares are held by 4 entities, namely:
Fl Trustees 2022 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Fl Trustees 2022 Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Hungerford, Henry Malcolm (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 40 shares) and includes
Hungerford, Braden Giles - located at Rd 8, Te Puke.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Koha Limited, located at Te Puke, Te Puke (an entity).

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke New Zealand

Physical & registered address used from 02 Jul 2009 to 04 Nov 2021

Address: C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered & physical address used from 22 Dec 2003 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Entity (NZ Limited Company) Fl Trustees 2022 Limited
Shareholder NZBN: 9429050142743
Te Puke
Te Puke
3119
New Zealand
Entity (NZ Limited Company) Fl Trustees 2022 Limited
Shareholder NZBN: 9429050142743
Te Puke
Te Puke
3119
New Zealand
Individual Hungerford, Henry Malcolm Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hungerford, Henry Malcolm Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hungerford, Braden Giles Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Koha Limited
Shareholder NZBN: 9429033929699
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Hungerford, Henry Malcolm Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Mark Terrence Devonport
Auckland
0624
New Zealand
Individual Hungerford, Jeanette Lois R D 8
Te Puke
Entity Bavage Chapman Knight Trustees Limited
Shareholder NZBN: 9429034425930
Company Number: 1730313
Warkworth
0910
New Zealand
Individual Hungerford, Jeanette Lois R D 8
Te Puke
Entity Bavage Chapman Knight Trustees Limited
Shareholder NZBN: 9429034425930
Company Number: 1730313
51 Morrison Drive
Warkworth
0910
New Zealand
Individual Giles, Mark Terrence Devonport
Auckland
0624
New Zealand
Entity Bavage Chapman Knight Trustees Limited
Shareholder NZBN: 9429034425930
Company Number: 1730313
51 Morrison Drive
Warkworth
0910
New Zealand
Individual Hungerford, Braden Giles R D 8
Te Puke
Directors

Henry Malcolm Hungerford - Director

Appointment date: 22 Dec 2003

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Jun 2023

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 16 Jun 2010

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 15 Jun 2010


Braden Giles Hungerford - Director

Appointment date: 25 Sep 2007

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 16 Jun 2010

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 15 Jun 2010


Jeanette Lois Hungerford - Director (Inactive)

Appointment date: 22 Dec 2003

Termination date: 16 Mar 2007

Address: R D 8, Te Puke,

Address used since 22 Dec 2003

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