Mlr & Co (Private) Limited, a registered company, was started on 29 May 2017. 9429046156266 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. This company has been managed by 1 director, named Malcolm Ryan - an active director whose contract started on 29 May 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 6851 Mangakahia Road, Rd 1, Kaikohe, 0474 (registered address),
6851 Mangakahia Road, Rd 1, Kaikohe, 0474 (service address),
41 King Edward Parade, Devonport, Auckland, 0624 (physical address).
Mlr & Co (Private) Limited had been using 6851 Mangakahia Road, Rd 1, Kaikohe as their registered address up until 11 Dec 2023.
Old names used by the company, as we found at BizDb, included: from 04 Sep 2018 to 05 Sep 2022 they were called Lombard Partners Limited, from 26 May 2017 to 04 Sep 2018 they were called Mlr & Co Private Limited.
A single entity controls all company shares (exactly 100 shares) - Ryan, Malcolm - located at 0474, Rd 1, Kaikohe.
Previous addresses
Address #1: 6851 Mangakahia Road, Rd 1, Kaikohe, 0474 New Zealand
Registered & service address used from 07 Dec 2023 to 11 Dec 2023
Address #2: 41 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 12 Sep 2018 to 07 Dec 2023
Address #3: 32d Kahikatea Road, Rd 6, Masterton, 5886 New Zealand
Registered & physical address used from 29 May 2017 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ryan, Malcolm |
Rd 1 Kaikohe 0474 New Zealand |
29 May 2017 - |
Malcolm Ryan - Director
Appointment date: 29 May 2017
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 29 Nov 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Sep 2018
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 29 May 2017
Inshore Ventures Limited
89 Morris Road
Daisy Investments Limited
35 Malcolm Street
Eliscar Limited
40 Perry Street
Mcwilliams Holdings Limited
583 Upper Plain Road
Roserose Limited
211b Upper Plain Road
Saven Investments Limited
Forest Downs, R.d.2,
Sharod Investments Limited
39 Jellicoe Street