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Mfl Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429039677600
NZBN
322764
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 30 Apr 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Claughton, Tina Ann St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Claughton, Paul Graham St Albans
Christchurch
8014
New Zealand
Directors

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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