General information

Mtf New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034395448
New Zealand Business Number
1741722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Mtf New Zealand Limited (New Zealand Business Number 9429034395448) was started on 06 Dec 2005. 4 addresses are in use by the company: 943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 (type: postal, office). 5 The Parade, Bucklands Beach, Auckland had been their registered address, up to 07 Nov 2016. Mtf New Zealand Limited used other aliases, namely: Micram New Zealand Limited from 06 Dec 2005 to 18 Mar 2022. 102 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.98 per cent of shares), namely:
Frei, Jutta (an individual) located at Rd 3, Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 0.98 per cent of all shares (1 share); it includes
Frei, Matthias Thomas (a director) - located at Rd 3, Kerikeri. Next there is the 3rd group of shareholders, share allotment (100 shares, 98.04%) belongs to 3 entities, namely:
Frei, Jutta, located at Rd 3, Kerikeri (an individual),
Haumaru Trustee Company Limited, located at Kingsland, Auckland (an entity),
Frei, Matthias Thomas, located at Rd 3, Kerikeri (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Mtf New Zealand Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 Physical & registered & service 07 Nov 2016
943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 Postal & office 06 May 2020
Contact info
64 9 8890920
Phone (Phone)
frei@micram.nz
Email
tom@frei.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthias Thomas Frei
Rd 3, Kerikeri, 0293
Address used since 03 Oct 2016
Director 06 Dec 2005 - current
Jutta Frei
Rd 3, Kerikeri, 0293
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Addresses
Principal place of activity
943 Kerikeri Inlet Road , Rd 3 , Kerikeri , 0293
Previous address Type Period
5 The Parade, Bucklands Beach, Auckland, 2012 Registered & physical 05 May 2011 - 07 Nov 2016
4 The Parade, Bucklands Beach, Manukau 2012 Physical & registered 28 Aug 2007 - 05 May 2011
12a Villa Court, Eastern Beach, Manukau 2012 Registered & physical 28 Aug 2006 - 28 Aug 2007
12a Villa Court, Bucklands Beach, Auckland, 1704 Registered & physical 06 Dec 2005 - 28 Aug 2006
Financial Data
Financial info
102
Total number of Shares
May
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frei, Jutta
Individual
Rd 3
Kerikeri
0293
15 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frei, Matthias Thomas
Director
Rd 3
Kerikeri
0293
15 May 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Frei, Jutta
Individual
Rd 3
Kerikeri
0293
15 May 2012 - current
Haumaru Trustee Company Limited
Shareholder NZBN: 9429032244670
Entity (NZ Limited Company)
Kingsland
Auckland
1024
15 May 2012 - current
Frei, Matthias Thomas
Director
Rd 3
Kerikeri
0293
15 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Frei, Matthias Thomas
Individual
Eastern Beach
Manukau 2012
06 Dec 2005 - 27 Jun 2010
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
08 Sep 2006 - 15 May 2012
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
08 Sep 2006 - 15 May 2012
Location
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