Mrft Finance Limited, a registered company, was incorporated on 06 Apr 2005. 9429034832929 is the NZBN it was issued. This company has been managed by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 06 Apr 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Apr 2005 and was terminated on 06 Apr 2005.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (physical address),
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (registered address),
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (service address) among others.
Mrft Finance Limited had been using Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Queen Street, Auckland as their physical address up to 29 Jun 2011.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010.
Previous addresses
Address #1: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2011 to 29 Jun 2011
Address #2: Level 16 Price Waterhouse Coopers Bldg, 188 Queen Street, Auckland New Zealand
Physical & registered address used from 06 Apr 2005 to 30 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
143 Quay Street Auckland Null 1010 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reesby, Martyn Boyd Hamilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2005 - 20 May 2011 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
06 Apr 2005 - 27 Jun 2010 | |
| Individual | Hinton, Gregory Paul |
C/-120 Victoria Avenue Remuera, Auckland 1050 New Zealand |
20 Apr 2005 - 20 May 2011 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
06 Apr 2005 - 27 Jun 2010 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 06 Apr 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 06 Apr 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 06 Apr 2005
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