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Mftf Properties Limited

Type: NZ Limited Company (Ltd)
9429036494170
NZBN
1210995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16a Canon Street
Timaru
Timaru 7910
New Zealand
Registered address used since 10 Feb 2017
407 Deep Creek Road
Rd 8
Waimate 7978
New Zealand
Physical & service address used since 12 Jul 2018
407 Deep Creek Road
Rd 8
Waimate 7978
New Zealand
Delivery & office & postal & invoice address used since 03 May 2019

Mftf Properties Limited, a registered company, was registered on 17 Jun 2002. 9429036494170 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 7 directors: John Douglas Melville Lawrence - an active director whose contract began on 17 Jun 2002,
Allison Mae Leafberg - an active director whose contract began on 17 Jun 2002,
Douglas Allan Lawrence - an active director whose contract began on 17 Jun 2002,
Diahann Jody Taylor - an active director whose contract began on 17 Jun 2002,
Nicola Mary Lawrence Geddes - an active director whose contract began on 17 Jun 2002.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 407 Deep Creek Road, Rd 8, Waimate, 7978 (delivery address),
407 Deep Creek Road, Rd 8, Waimate, 7978 (office address),
407 Deep Creek Road, Rd 8, Waimate, 7978 (postal address),
407 Deep Creek Road, Rd 8, Waimate, 7978 (invoice address) among others.
Mftf Properties Limited had been using 159 Ngapara-Georgetown Road, Rd 12K, Oamaru as their physical address up until 12 Jul 2018.
A total of 1800 shares are allotted to 12 shareholders (6 groups). The first group consists of 300 shares (16.67%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 300 shares (16.67%). Finally the third share allotment (300 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

407 Deep Creek Road, Rd 8, Waimate, 7978 New Zealand


Previous addresses

Address #1: 159 Ngapara-georgetown Road, Rd 12k, Oamaru, 9494 New Zealand

Physical address used from 26 Mar 2015 to 12 Jul 2018

Address #2: 407 Deep Creek Road, R D 8, Waimate, 7978 New Zealand

Physical address used from 14 Dec 2012 to 26 Mar 2015

Address #3: 460 Orari Station Road, R D 22, Geraldine, 7992 New Zealand

Physical address used from 03 Aug 2012 to 14 Dec 2012

Address #4: 25 State Highway 7, Springs Junction, 7895 New Zealand

Physical address used from 21 Jun 2011 to 03 Aug 2012

Address #5: 16 Canon Street, Timaru, 7910 New Zealand

Registered address used from 21 Sep 2006 to 10 Feb 2017

Address #6: 407 Deep Creek Road, R D 8, Waimate New Zealand

Physical address used from 11 Jul 2006 to 21 Jun 2011

Address #7: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Registered address used from 17 Jun 2005 to 21 Sep 2006

Address #8: Mckenzie Chartered Accountants Ltd, 120 Thames Street, , Oamaru

Physical address used from 17 Jun 2005 to 11 Jul 2006

Address #9: A J Wood Chartered Accountants, Abacus House, 102 Thames Street, Oamaru

Physical & registered address used from 17 Jun 2002 to 17 Jun 2005

Contact info
64 03 9714494
03 May 2019 All Enquiries
64 027 6445683
03 May 2019 All Enquiries
allymae68@hotmail.com
03 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Hall, Christopher James Glenwood
Timaru
7910
New Zealand
Individual Hall, Stacey Elizabeth Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Lawrence, John Douglas Melville Highfield
Timaru
7910
New Zealand
Individual Lawrence, Nancy Mae Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Leafberg, Gregory John Rd 8
Waimate
7978
New Zealand
Individual Leafberg, Allison Mae Rd 8
Waimate
7978
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Taylor, Christopher Leslie Saint Martins
Christchurch
8022
New Zealand
Individual Taylor, Diahann Jody Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Lawrence, Douglas Allan Watlington
Timaru
7910
New Zealand
Individual Lawrence, Juanita Keane Watlington
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Geddes, Nicola Mary Lawrence Rd 1
Christchurch
7671
New Zealand
Individual Geddes, Stephen James Richard Rd 1
Christchurch
7671
New Zealand
Directors

John Douglas Melville Lawrence - Director

Appointment date: 17 Jun 2002

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Mar 2015


Allison Mae Leafberg - Director

Appointment date: 17 Jun 2002

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Jun 2018

Address: Rd 12k, Oamaru, 9494 New Zealand

Address used since 18 Mar 2015


Douglas Allan Lawrence - Director

Appointment date: 17 Jun 2002

Address: Watlington, Timaru, 7910 New Zealand

Address used since 25 May 2016


Diahann Jody Taylor - Director

Appointment date: 17 Jun 2002

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 26 Jun 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 07 Oct 2015


Nicola Mary Lawrence Geddes - Director

Appointment date: 17 Jun 2002

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 07 Oct 2015


Stacey Elizabeth Hall - Director

Appointment date: 29 Mar 2009

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 25 May 2016


Stacey Elizabeth Lawrence - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 31 May 2007

Address: Timaru,

Address used since 17 Jun 2002

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