Mf Management Limited
Type: NZ Limited Company (Ltd)Mf Management Limited (issued a New Zealand Business Number of 9429030624504) was registered on 25 Jun 2012. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mclaren, Connel Craig (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mclaren, Rochelle Bowes (an individual) - located at St Heliers, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Mf Management Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 01 Dec 2017
Parnell, Auckland, 1052
Address used since 01 Apr 2015 |
Director | 25 Jun 2012 - current |
|
Scott Russell Mclaren
Remuera, Auckland, 1050
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 01 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Oct 2014 - 19 Dec 2016 |
| Level 8, 188 Quay Street, Auckland, 1010 | Physical & registered | 11 Jul 2012 - 24 Oct 2014 |
| 188 Quay Street, Auckland, 1010 | Physical & registered | 25 Jun 2012 - 11 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Connel Craig Director |
Parnell Auckland 1052 |
25 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Rochelle Bowes Individual |
St Heliers Auckland 1071 |
25 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Donald George Individual |
Parnell Auckland 1052 |
25 Jun 2012 - 17 Feb 2017 |
|
Scott Russell Mclaren Director |
Remuera Auckland 1050 |
25 Jun 2012 - 17 Feb 2017 |
|
Mclaren, Scott Russell Individual |
Remuera Auckland 1050 |
25 Jun 2012 - 17 Feb 2017 |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |
|
Smcl Management Limited 4 Graham Street |
|
Fm Trustees 544 Limited Suite 5, 12 Viaduct Harbour Avenue |
|
Marathon Fund Management Limited 14 Viaduct Harbour Avenue |
|
Jocose Developments Limited 18 Viaduct Harbour Avenue |
|
Eieio Holdings Limited L4, 152 Fanshawe Street |
|
Maxdav Holdings Limited Level 6, 350 Queen Street |