Mfl Holdings (2023) Limited, a registered company, was launched on 26 Feb 1987. 9429039677600 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Graham Claughton - an active director whose contract started on 31 Oct 1989,
Tina Ann Claughton - an active director whose contract started on 31 Oct 1989.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Mfl Holdings (2023) Limited had been using Unit 1, 88 Hayton Road, Sockburn, Christchurch as their physical address until 30 Apr 2018.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 15 Jun 2011 to 30 Apr 2018
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 27 Apr 2010 to 15 Jun 2011
Address: C/o Miller Gale And Winter, Level 6 Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 18 Jun 1997 to 27 Apr 2010
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Miller Gale And Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch
Physical address used from 19 Feb 1992 to 27 Apr 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Claughton, Tina Ann |
St Albans Christchurch 8014 New Zealand |
26 Feb 1987 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Claughton, Paul Graham |
St Albans Christchurch 8014 New Zealand |
26 Feb 1987 - |
Paul Graham Claughton - Director
Appointment date: 31 Oct 1989
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Apr 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Apr 2013
Tina Ann Claughton - Director
Appointment date: 31 Oct 1989
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Apr 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Apr 2013
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