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Mlan Limited

Type: NZ Limited Company (Ltd)
9429042347385
NZBN
5996732
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
5 Dobell Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2021
5 Dobell Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 13 May 2021

Mlan Limited was incorporated on 17 May 2016 and issued a number of 9429042347385. This registered LTD company has been managed by 2 directors: Jacqueline Ann Strachan - an active director whose contract began on 17 May 2016,
Michael John Langdon - an active director whose contract began on 17 May 2016.
According to our database (updated on 25 Feb 2024), the company registered 1 address: 5 Dobell Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 13 May 2021, Mlan Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Langdon, Michael John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Strachan, Jacqueline Ann - located at Stanmore Bay, Whangaparaoa. Mlan Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

5 Dobell Road, Stanmore Bay, Auckland, 0932 New Zealand


Previous address

Address #1: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 May 2016 to 13 May 2021

Contact info
64 27 2221979
Phone
jaczstrachan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Langdon, Michael John Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strachan, Jacqueline Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Jacqueline Ann Strachan - Director

Appointment date: 17 May 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 May 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 May 2016


Michael John Langdon - Director

Appointment date: 17 May 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 May 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 May 2016

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