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Mrd Web Limited

Type: NZ Limited Company (Ltd)
9429030465459
NZBN
4074298
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Unit 2, 42 Tennyson Street
Napier South
Napier 4110
New Zealand
Service & physical address used since 01 Jul 2019
3 Byron Street
Napier South
Napier 4110
New Zealand
Registered address used since 16 Sep 2021

Mrd Web Limited was registered on 01 Nov 2012 and issued an NZBN of 9429030465459. The registered LTD company has been managed by 3 directors: Michael Thomas Alexander Reaney - an active director whose contract started on 01 Nov 2012,
Carrie Astrid Reaney - an active director whose contract started on 01 Nov 2012,
Terence Ian Elmsly - an inactive director whose contract started on 01 Nov 2012 and was terminated on 30 Mar 2016.
According to BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 16 Sep 2021, Mrd Web Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
BizDb found past names for the company: from 25 Oct 2012 to 03 May 2016 they were called Mr Web Design Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Reaney, Michael Thomas Alexander (a director) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Reaney, Carrie Astrid - located at Ahuriri, Napier. Mrd Web Limited has been categorised as "Internet web site design service" (business classification M700040).

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 15 Sep 2021 to 16 Sep 2021

Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 01 Nov 2012 to 15 Sep 2021

Address #3: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Physical address used from 01 Nov 2012 to 01 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Reaney, Michael Thomas Alexander Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Reaney, Carrie Astrid Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elmsly, Terence Ian Rd 3
Napier
4183
New Zealand
Individual Reaney, Stephen Hugh Orr Hospital Hill
Napier
4110
New Zealand
Entity Mrd Consultants Limited
Shareholder NZBN: 9429034622629
Company Number: 1672419
Napier

New Zealand
Individual Elmsly, Christina Ellen Rd 3
Napier
4183
New Zealand
Entity Mrd Consultants Limited
Shareholder NZBN: 9429034622629
Company Number: 1672419
Napier

New Zealand
Director Terence Ian Elmsly Rd 3
Napier
4183
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Mrd Consultants Limited
Name
Ltd
Type
1672419
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Thomas Alexander Reaney - Director

Appointment date: 01 Nov 2012

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Apr 2023

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Aug 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 15 Aug 2016


Carrie Astrid Reaney - Director

Appointment date: 01 Nov 2012

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Apr 2023

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 15 Aug 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 15 Aug 2016


Terence Ian Elmsly - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 30 Mar 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Nov 2012

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