General information
M F Systems Limited
Type: NZ Limited Company (Ltd)9429031897099
New Zealand Business Number
131945
Company Number
Registered
Company Status
M F Systems Limited (NZBN 9429031897099) was incorporated on 26 Mar 1970. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. 155000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 155000 shares (100 per cent of shares), namely:
Blackmore, Leslie John (an individual) located at Fendalton, Christchurch postcode 8052. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin William Mcalpine Tothill
Fendalton, Christchurch, 8052
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Leslie John Blackmore
Christchurch, 8052
Address used since 01 Mar 2016 |
Director | 18 Oct 1988 - 28 Nov 2022 |
|
Robyn Ann Hawker
Christchurch,
Address used since 18 Oct 1988 |
Director | 18 Oct 1988 - 13 Dec 2005 |
|
John Kenneth Blackmore
Christchurch,
Address used since 18 Oct 1988 |
Director | 18 Oct 1988 - 13 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 02 Apr 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical & registered | 11 Mar 2013 - 02 Apr 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 06 Apr 2011 - 11 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 27 Aug 2008 - 06 Apr 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 20 Dec 2005 - 27 Aug 2008 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 05 Sep 2001 - 20 Dec 2005 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 05 Sep 2001 - 20 Dec 2005 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch | Physical | 11 Oct 2000 - 05 Sep 2001 |
| Markham & Partners, Level 2, 190 Armagh Street, Christchurch | Registered | 11 Oct 2000 - 05 Sep 2001 |
| Markham & Partners, 188-192 Armagh St, Christchurch | Registered | 16 May 1997 - 11 Oct 2000 |
Financial Data
Financial info
155000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 155000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Leslie John Individual |
Fendalton Christchurch 8052 |
26 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Estate Of Ann B Individual |
Fendalton Christchurch 8052 |
26 Mar 1970 - 15 Sep 2023 |
Location
Companies nearby
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Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |