M F C N Limited was registered on 21 Sep 1995 and issued an NZBN of 9429038560309. The removed LTD company has been managed by 3 directors: Simone Higgie - an active director whose contract began on 02 Dec 2021,
Merwyn Norrish - an inactive director whose contract began on 22 Sep 1995 and was terminated on 02 Dec 2021,
Francoise Celine Norrish - an inactive director whose contract began on 22 Sep 1995 and was terminated on 14 Apr 2013.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 07 Jun 2022, M F C N Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 15 shares are allocated to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Higgie, Simone Summer (an individual) located at Castlecliff, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 5 shares) and includes
Higgie, Guy - located at Rd2, Wanganui.
The third share allocation (5 shares, 33.33%) belongs to 1 entity, namely:
Higgie, Marc Richardson, located at Rd 7, Fordell (an individual).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 05 Jun 2012 to 07 Jun 2022
Address: 1/32 Hobson Street, Thorndon, Wellington New Zealand
Registered address used from 11 Nov 2002 to 05 Jun 2012
Address: 1/32 Hobson Street, Thorndon, Wellington New Zealand
Physical address used from 08 Nov 2002 to 05 Jun 2012
Address: 13 Park Street, Thorndon, Wellington
Registered address used from 19 Nov 2001 to 11 Nov 2002
Address: 1-23 Hobson Street, Thorndon, Wellington
Physical address used from 01 Dec 1997 to 08 Nov 2002
Address: 10d Grosvenor Flats, Cottleville Terrace, Wellington 1
Physical address used from 01 Dec 1997 to 01 Dec 1997
Address: 13 Park Street, Thorndon, Wellington
Physical address used from 01 Dec 1997 to 01 Dec 1997
Address: 10d Grosvenor Flats, Cottleville Terrace, Wellington 1
Registered address used from 06 Dec 1996 to 19 Nov 2001
Basic Financial info
Total number of Shares: 15
Annual return filing month: November
Annual return last filed: 16 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Higgie, Simone Summer |
Castlecliff Whanganui 4501 New Zealand |
13 Nov 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Higgie, Guy |
Rd2 Wanganui 4572 New Zealand |
13 Nov 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Higgie, Marc Richardson |
Rd 7 Fordell 4577 New Zealand |
13 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norrish, Merwyn |
Thorndon Wellington |
21 Sep 1995 - 13 Nov 2014 |
Individual | Norrish, Francoise Celine |
Thorndon Wellington |
21 Sep 1995 - 26 Sep 2013 |
Simone Higgie - Director
Appointment date: 02 Dec 2021
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 02 Dec 2021
Merwyn Norrish - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 02 Dec 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Nov 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Nov 2015
Francoise Celine Norrish - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 14 Apr 2013
Address: Thorndon, Wellington,
Address used since 22 Sep 1995
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