Mri Wairarapa Trustees Limited was launched on 28 Jul 2004 and issued an NZBN of 9429035265962. This registered LTD company has been run by 6 directors: Gavin Ian Hodder - an active director whose contract started on 26 Sep 2023,
Michael John Flower - an inactive director whose contract started on 01 Apr 2007 and was terminated on 26 Sep 2023,
Alistair David Mclennan - an inactive director whose contract started on 28 Jul 2004 and was terminated on 25 Sep 2023,
Sharon Elizabeth Parker - an inactive director whose contract started on 28 Jul 2004 and was terminated on 31 Mar 2020,
Russell Graeme Stewart - an inactive director whose contract started on 28 Jul 2004 and was terminated on 31 Mar 2013.
As stated in BizDb's information (updated on 07 Mar 2024), the company filed 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Until 21 Oct 2021, Mri Wairarapa Trustees Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 400 shares are issued to 1 group (1 sole shareholder). In the first group, 400 shares are held by 1 entity, namely:
Amr Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 21 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 06 Sep 2011 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 06 Sep 2011 to 27 Sep 2019
Address: 41 Perry Street, Masterton New Zealand
Registered & physical address used from 28 Jul 2004 to 06 Sep 2011
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Amr Group Limited Shareholder NZBN: 9429049595291 |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flower, Michael John |
Masterton New Zealand |
25 May 2007 - 16 Oct 2023 |
| Individual | Flower, Michael John |
Masterton New Zealand |
25 May 2007 - 16 Oct 2023 |
| Individual | Mclennan, Alistair David |
R D 4 Masterton |
28 Jul 2004 - 16 Oct 2023 |
| Individual | Mclennan, Alistair David |
Solway Masterton 5810 New Zealand |
28 Jul 2004 - 16 Oct 2023 |
| Individual | Allen, Michael George |
Gladstone |
28 Jul 2004 - 27 Jun 2010 |
| Individual | Stewart, Russell Graeme |
Masterton New Zealand |
28 Jul 2004 - 11 Apr 2013 |
| Individual | Parker, Sharon Elizabeth |
Masterton Masterton 5810 New Zealand |
28 Jul 2004 - 29 Jun 2020 |
Gavin Ian Hodder - Director
Appointment date: 26 Sep 2023
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Sep 2023
Michael John Flower - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 26 Sep 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 12 May 2015
Alistair David Mclennan - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 25 Sep 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Aug 2019
Address: R D 4, Masterton, New Zealand
Address used since 28 Jul 2004
Sharon Elizabeth Parker - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 31 Mar 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Sep 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 May 2015
Russell Graeme Stewart - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 31 Mar 2013
Address: Masterton, 5810 New Zealand
Address used since 28 Aug 2007
Michael George Allen - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 31 Mar 2007
Address: Gladstone,
Address used since 28 Jul 2004
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