Mrc Nominees (2013) Limited was started on 05 Mar 2013 and issued an NZBN of 9429030323155. This registered LTD company has been managed by 2 directors: Sam Gate Chow - an active director whose contract started on 05 Mar 2013,
Shee Sum Chow - an active director whose contract started on 05 Mar 2013.
As stated in our information (updated on 24 Apr 2024), the company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Up until 08 May 2017, Mrc Nominees (2013) Limited had been using Level 2, 100 Mayoral Drive, Auckland Central, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chow, Sam Gate (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chow, Shee Sum - located at Epsom, Auckland. Mrc Nominees (2013) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2013 to 08 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
05 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
05 Mar 2013 - |
Sam Gate Chow - Director
Appointment date: 05 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2013
Shee Sum Chow - Director
Appointment date: 05 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2013
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