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Mretail Limited

Type: NZ Limited Company (Ltd)
9429030719026
NZBN
3769579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
38b Hoon Hay Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 04 Jun 2019

Mretail Limited was incorporated on 05 Apr 2012 and issued a New Zealand Business Number of 9429030719026. The registered LTD company has been managed by 2 directors: Chad Tyler Blair - an active director whose contract started on 05 Apr 2012,
Corrine O'connell - an inactive director whose contract started on 05 Apr 2012 and was terminated on 21 Jun 2012.
As stated in our data (last updated on 06 Apr 2024), the company registered 1 address: 38B Hoon Hay Road, Hoon Hay, Christchurch, 8025 (category: registered, physical).
Up until 04 Jun 2019, Mretail Limited had been using 43 Warren Crescent, Hillmorton, Christchurch as their registered address.
BizDb found old names used by the company: from 03 Apr 2012 to 22 May 2012 they were called The Blair Group Limited.
A total of 7800 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 390 shares are held by 1 entity, namely:
Blair, Chad Tyler (a director) located at Hoon Hay, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 31.67 per cent shares (exactly 2470 shares) and includes
Blair, Chad Tyler - located at Hoon Hay, Christchurch. Mretail Limited has been categorised as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

1/84a Olliviers Road, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address: 43 Warren Crescent, Hillmorton, Christchurch, 8025 New Zealand

Registered & physical address used from 23 May 2017 to 04 Jun 2019

Address: 26 O'leary Street, Hoon Hay, Christchurch, 8025 New Zealand

Registered & physical address used from 30 May 2016 to 23 May 2017

Address: 34 O'leary Street, Hoon Hay, Christchurch, 8025 New Zealand

Physical & registered address used from 01 Sep 2014 to 30 May 2016

Address: 1/84a Olliviers Road, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Oct 2013 to 01 Sep 2014

Address: 2/73 Hasting Street West, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 03 Apr 2013 to 09 Oct 2013

Address: Flat 3, 24 Longfellow Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 05 Apr 2012 to 03 Apr 2013

Contact info
64 22 1920629
Phone
chadblair1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7800

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 390
Director Blair, Chad Tyler Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 2470
Director Blair, Chad Tyler Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Stephen Hornby
Christchurch
8042
New Zealand
Individual Brash, Geoffrey Rd 2
Christchurch
7672
New Zealand
Individual O'connell, Corrine Phillipstown
Christchurch
8011
New Zealand
Individual Brash, Geoffrey Rd 2
Christchurch
7672
New Zealand
Directors

Chad Tyler Blair - Director

Appointment date: 05 Apr 2012

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 26 May 2019

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 01 Mar 2016


Corrine O'connell - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 21 Jun 2012

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 05 Apr 2012

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