Mf Holdings Limited was started on 12 Jan 2016 and issued a number of 9429042126461. The registered LTD company has been supervised by 2 directors: Kevin Lance Marevich - an active director whose contract started on 12 Jan 2016,
Jonathan Andrew Earnshaw - an active director whose contract started on 23 Jan 2018.
According to our database (last updated on 26 Mar 2024), this company registered 3 addresses: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Po Box 84264, Westgate, Auckland, 0657 (postal address) among others.
Up until 17 Nov 2021, Mf Holdings Limited had been using Unit 2, 3 Northside Drive, Whenuapai, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Marevich, Kevin Lance (a director) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Earnshaw, Jonathan Andrew - located at Rd 1, Kaitaia. Mf Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Unit 2, 3 Northside Drive, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: Unit 2, 3 Northside Drive, Whenuapai, Auckland, 0814 New Zealand
Physical & registered address used from 20 Nov 2017 to 17 Nov 2021
Address #2: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jan 2016 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Marevich, Kevin Lance |
Mangawhai Mangawhai 0505 New Zealand |
12 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Earnshaw, Jonathan Andrew |
Rd 1 Kaitaia 0481 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marevich, Craig Donald |
Takapuna Auckland 0622 New Zealand |
12 Jan 2016 - 10 Aug 2016 |
| Individual | Marevich, Daniel Scott |
Glenfield Auckland 0629 New Zealand |
12 Jan 2016 - 10 Aug 2016 |
Kevin Lance Marevich - Director
Appointment date: 12 Jan 2016
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 02 Sep 2022
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 13 Jan 2016
Address: Kaitaia, 0481 New Zealand
Address used since 10 Nov 2017
Jonathan Andrew Earnshaw - Director
Appointment date: 23 Jan 2018
Address: Kaitaia, 0481 New Zealand
Address used since 23 Jan 2018
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