Mrh Holdings Limited, a registered company, was started on 11 May 2006. 9429034170083 is the business number it was issued. This company has been run by 4 directors: Helen Jacqueline Moore - an active director whose contract started on 11 May 2006,
Helen Jacqueline Stiff - an active director whose contract started on 11 May 2006,
John Lawrence Vague - an active director whose contract started on 11 May 2006,
Maria Elizabeth Heron - an active director whose contract started on 11 May 2006.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: an address for share register at 106 Market Road, Epsom, Auckland (other address),
106 Market Road, Epsom, Auckland, 1051 (physical address),
106 Market Road, Epsom, Auckland, 1051 (service address),
106 Market Road, Epsom, Auckland (shareregister address) among others.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally we have the next share allotment (100 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Moore, Helen Jacqueline |
Onehunga Auckland 1061 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Heron, Maria Elizabeth |
Epsom Auckland 1051 New Zealand |
11 May 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Vague, John Lawrence |
Epsom Auckland 1051 New Zealand |
11 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stiff, Helen Jacqueline |
Onehunga Auckland 1061 New Zealand |
11 May 2006 - 30 Nov 2023 |
Helen Jacqueline Moore - Director
Appointment date: 11 May 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2023
Helen Jacqueline Stiff - Director
Appointment date: 11 May 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Nov 2015
John Lawrence Vague - Director
Appointment date: 11 May 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 May 2006
Maria Elizabeth Heron - Director
Appointment date: 11 May 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 May 2006
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