General information

Mf12 Limited

Type: NZ Limited Company (Ltd)
9429046039385
New Zealand Business Number
6254940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mf12 Limited (issued an NZ business number of 9429046039385) was launched on 28 Mar 2017. 5 addresess are currently in use by the company: 77 Green Road, Rd 2, Albany, 0792 (type: registered, physical). 77 Green Road, Rd 2, Albany had been their physical address, up to 09 Sep 2020. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Fft Trustees Limited (an entity) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Moore, Alan David (an individual) - located at Forrest Hill, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Mf12 Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
77 Green Road, Rd 2, Albany, 0792 Postal & office & delivery 01 Sep 2020
77 Green Road, Rd 2, Albany, 0792 Registered & physical & service 09 Sep 2020
Contact info
64 21 1546913
Phone (Phone)
ca-accounting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ca-accounting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Geoffrey Fairley
Rd 2, Albany, 0792
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Steven Geoffery Fairley
Rd 2, Albany, 0792
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Alan David Moore
Forrest Hill, Auckland, 0620
Address used since 21 Aug 2022
Director 21 Aug 2022 - current
Robyn Frances Fairley
Forrest Hill, Auckland, 0620
Address used since 28 Mar 2017
Director 28 Mar 2017 - 29 Nov 2021
Carolyn Ann Purdie
Rd 4, Warkworth, 0984
Address used since 28 Mar 2017
Director 28 Mar 2017 - 17 Dec 2019
Addresses
Principal place of activity
77 Green Road , Rd 2 , Albany , 0792
Previous address Type Period
77 Green Road, Rd 2, Albany, 0792 Physical & registered 28 Mar 2017 - 09 Sep 2020
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Fft Trustees Limited
Shareholder NZBN: 9429034695852
Entity (NZ Limited Company)
Rd 2
Albany
0792
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Moore, Alan David
Individual
Forrest Hill
Auckland
0620
10 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Fairley, Robyn Frances
Individual
Forrest Hill
Auckland
0620
28 Mar 2017 - 10 Aug 2022
Purdie, Carolyn Ann
Individual
Rd 4
Warkworth
0984
28 Mar 2017 - 24 Feb 2020
Fairley, Steven Geoffrey
Director
Rd 2
Albany
0792
28 Mar 2017 - 11 Apr 2017
Robyn Frances Fairley
Director
Forrest Hill
Auckland
0620
28 Mar 2017 - 10 Aug 2022
Robyn Frances Fairley
Director
Forrest Hill
Auckland
0620
28 Mar 2017 - 10 Aug 2022
Location
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61 Green Road
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