Mrc Nominees (2012) Limited was started on 08 Mar 2012 and issued a business number of 9429030758841. This registered LTD company has been run by 2 directors: Sam Gate Chow - an active director whose contract began on 08 Mar 2012,
Shee Sum Chow - an active director whose contract began on 08 Mar 2012.
According to our information (updated on 24 Apr 2024), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Until 08 May 2017, Mrc Nominees (2012) Limited had been using Level 2, 100 Mayoral Drive, Auckland Central, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chow, Shee Sum (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, Sam Gate - located at Epsom, Auckland. Mrc Nominees (2012) Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2012 to 08 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
08 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
08 Mar 2012 - |
Sam Gate Chow - Director
Appointment date: 08 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2012
Shee Sum Chow - Director
Appointment date: 08 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue