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Mlr & Co (private) Limited

Type: NZ Limited Company (Ltd)
9429046156266
NZBN
6293691
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
41 King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical address used since 12 Sep 2018
6851 Mangakahia Road
Rd 1
Kaikohe 0474
New Zealand
Registered & service address used since 11 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ryan, Malcolm Rd 1
Kaikohe
0474
New Zealand
Directors

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

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