Mmrc Investments Limited was started on 20 Jul 2006 and issued a business number of 9429033985060. The registered LTD company has been supervised by 3 directors: Michael Gerard Kennedy - an active director whose contract started on 20 Jul 2006,
Ruby Maryann Kennedy - an active director whose contract started on 20 Jul 2006,
Margaret Mary Oosthuizen - an active director whose contract started on 02 Jun 2015.
According to our information (last updated on 02 Mar 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 23 Nov 2020, Mmrc Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
M & R Kennedy Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kennedy, Ruby Maryann (an individual) located at Villa No71, Al Garhoud, Dubai,
Kennedy, Michael Gerard (an individual) located at Villa No71, Al Garhoud, Dubai Uae.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Nov 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 14 Mar 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 30 Mar 2011 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 30 Mar 2011 to 14 Mar 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 31 Mar 2010 to 30 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 20 Jul 2006 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M & R Kennedy Trustees Limited Shareholder NZBN: 9429045846748 |
Albany Auckland 0632 New Zealand |
02 May 2017 - |
| Individual | Kennedy, Ruby Maryann |
Villa No71 Al Garhoud, Dubai United Arab Emirates |
20 Jul 2006 - |
| Individual | Kennedy, Michael Gerard |
Villa No71 Al Garhoud, Dubai Uae United Arab Emirates |
20 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
20 Jul 2006 - 02 May 2017 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
20 Jul 2006 - 02 May 2017 |
Michael Gerard Kennedy - Director
Appointment date: 20 Jul 2006
Address: Villa No 71, Al Garhourd, Dubai, United Arab Emirates
Address used since 11 Mar 2020
Address: Nasser Lootah Villas, Al Garhourd, Dubai, United Arab Emirates
Address used since 01 Mar 2007
Ruby Maryann Kennedy - Director
Appointment date: 20 Jul 2006
Address: Villa No 71, Al Garhoud, Dubai, United Arab Emirates
Address used since 11 Mar 2020
Address: Nasser Lootah Villas, Al Garhoud, Dubai, United Arab Emirates
Address used since 01 Mar 2007
Margaret Mary Oosthuizen - Director
Appointment date: 02 Jun 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 02 Jun 2015
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road