General information

M & L Restaurants Limited

Type: NZ Limited Company (Ltd)
9429030959460
New Zealand Business Number
3536652
Company Number
Registered
Company Status

M & L Restaurants Limited (issued a business number of 9429030959460) was incorporated on 06 Sep 2011. 1 address is in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, until 30 Oct 2017. 101 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 48 shares (47.52 per cent of shares), namely:
Bvond Trust (Pohio) Limited (an entity) located at Hastings, Hastings postcode 4122,
Lynette Pohio (a director) located at Havelock North, Havelock North postcode 4130,
Marcus Pohio (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 1 share); it includes
Marcus Pohio (a director) - located at Saint Leonards, Hastings. Next there is the 3rd group of shareholders, share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Marcus Pohio, located at Saint Leonards, Hastings (a director). Our database was updated on 07 Jan 2021.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered 30 Oct 2017
Directors
Name and Address Role Period
Lynette Michelle Pohio
Saint Leonards, Hastings, 4120
Address used since 06 Sep 2011
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Director 06 Sep 2011 - current
Marcus Anthony Pohio
Saint Leonards, Hastings, 4120
Address used since 06 Sep 2011
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Director 06 Sep 2011 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 27 Oct 2016 - 30 Oct 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 06 Sep 2011 - 27 Oct 2016
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Entity (NZ Limited Company)
Hastings
Hastings
4122
07 Oct 2020 - current
Lynette Michelle Pohio
Director
Havelock North
Havelock North
4130
06 Sep 2011 - current
Marcus Anthony Pohio
Director
Havelock North
Havelock North
4130
06 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marcus Anthony Pohio
Director
Saint Leonards
Hastings
4120
06 Sep 2011 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Marcus Anthony Pohio
Director
Saint Leonards
Hastings
4120
06 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lynette Michelle Pohio
Director
Saint Leonards
Hastings
4120
06 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Simon Wilton
Individual
Hastings
4122
07 Oct 2020 - 07 Oct 2020
Susan Marie Howard
Individual
Havelock North
4130
06 Sep 2011 - 07 Oct 2020
Location
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