Mrh Leasing Limited was registered on 19 Sep 2006 and issued an NZ business identifier of 9429033858661. The registered LTD company has been supervised by 2 directors: Hilary Joanna Heard - an active director whose contract started on 31 Jul 2007,
Mervyn Roy Heard - an inactive director whose contract started on 19 Sep 2006 and was terminated on 31 Jul 2007.
According to BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 35 Relph Road, Rd 2, Rotorua, 3072 (type: registered, physical).
Until 04 Mar 2011, Mrh Leasing Limited had been using Wilson Impact Ltd, 1301 Amohau Street, Rotorua as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Heard, Hilary Joanna (an individual) located at Rd 2, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Heard, Mervyn Roy - located at Rd 2, Rotorua.
Previous addresses
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Nov 2010 to 04 Mar 2011
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 07 Feb 2007 to 11 Nov 2010
Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Registered & physical address used from 19 Sep 2006 to 07 Feb 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Heard, Hilary Joanna |
Rd 2 Rotorua 3072 New Zealand |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heard, Mervyn Roy |
Rd 2 Rotorua 3072 New Zealand |
19 Sep 2006 - |
Hilary Joanna Heard - Director
Appointment date: 31 Jul 2007
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 31 Jul 2007
Mervyn Roy Heard - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 31 Jul 2007
Address: Rd 2, Rotorua,
Address used since 19 Sep 2006
Pure Dirt Tours 2010 Limited
35 Relph Road
Hylift Contracting Limited
35 Relph Road
Tihi Holdings Limited
86 Te Miri Road