Mrc Nominees (Routley) Limited was incorporated on 29 Oct 2010 and issued a New Zealand Business Number of 9429031326018. This registered LTD company has been run by 2 directors: Sam Gate Chow - an active director whose contract began on 29 Oct 2010,
Shee Sum Chow - an active director whose contract began on 29 Oct 2010.
As stated in our data (updated on 01 Apr 2024), the company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Until 08 May 2017, Mrc Nominees (Routley) Limited had been using Level 2, 100 Mayoral Drive, Auckland Central, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chow, Shee Sum (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chow, Sam Gate - located at King Edward Avenue, Epsom. Mrc Nominees (Routley) 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 29 Oct 2010 to 08 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
29 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chow, Sam Gate |
King Edward Avenue Epsom 1023 New Zealand |
29 Oct 2010 - |
Sam Gate Chow - Director
Appointment date: 29 Oct 2010
Address: King Edward Avenue, Epsom, 1023 New Zealand
Address used since 29 Oct 2010
Shee Sum Chow - Director
Appointment date: 29 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Benson Road, Remuera, 1050 New Zealand
Address used since 29 Oct 2010
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