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Mrf Trustee Limited

Type: NZ Limited Company (Ltd)
9429032518467
NZBN
2181765
Company Number
Registered
Company Status
Current address
Uhy Haines Norton
22 Catherine Street
Henderson, Auckland
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2008
Uhy Haines Norton (auckland) Limited
22 Catherine Street
Henderson, Auckland 0612
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jun 2010
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 Jun 2010

Mrf Trustee Limited, a registered company, was started on 04 Nov 2008. 9429032518467 is the NZBN it was issued. The company has been run by 4 directors: Carol Margaret Beehre - an active director whose contract started on 04 Nov 2008,
Raoul Fraser Beehre - an active director whose contract started on 12 Jul 2022,
Glenn Raymond Beehre - an inactive director whose contract started on 04 Nov 2008 and was terminated on 12 Jul 2022,
David Brett Simes - an inactive director whose contract started on 02 Apr 2015 and was terminated on 12 Jul 2022.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Mrf Trustee Limited had been using Uhy Haines Norton, 22 Catherine Street, Henderson, Auckland as their physical address up to 09 Jun 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally there is the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Uhy Haines Norton, 22 Catherine Street, Henderson, Auckland

Physical & registered address used from 04 Nov 2008 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Beehre, Raoul Fraser Rd 2
Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Beehre, Glenn Raymond Whangapoua
Rd 2, Coromandel 3582

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Beehre, Carol Margaret Whangapoua
Rd 2, Coromandel 3582

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simes, David Brett Devonport
Auckland
0624
New Zealand
Directors

Carol Margaret Beehre - Director

Appointment date: 04 Nov 2008

Address: Rd 2, Coromandel, 3582 New Zealand

Address used since 01 Jun 2010


Raoul Fraser Beehre - Director

Appointment date: 12 Jul 2022

Address: Rd 2, Coromandel, 3582 New Zealand

Address used since 12 Jul 2022


Glenn Raymond Beehre - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 12 Jul 2022

Address: Rd 2, Coromandel, 3582 New Zealand

Address used since 01 Jun 2010


David Brett Simes - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 12 Jul 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Apr 2015

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