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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marcus Anthony Pohio Director |
Saint Leonards Hastings 4120 |
06 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Marcus Anthony Pohio Director |
Saint Leonards Hastings 4120 |
06 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynette Michelle Pohio Director |
Saint Leonards Hastings 4120 |
06 Sep 2011 - current |
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 |
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