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Mcr Equipment Limited

Type: NZ Limited Company (Ltd)
9429035330240
NZBN
1525842
Company Number
Registered
Company Status
Current address
70 Moir Street
Mangawhai 0505
New Zealand
Registered & physical & service address used since 02 Jun 2021

Mcr Equipment Limited, a registered company, was started on 28 Jun 2004. 9429035330240 is the business number it was issued. This company has been run by 3 directors: Marcia Morris - an active director whose contract started on 28 Jun 2004,
Craig Morris - an active director whose contract started on 28 Jun 2004,
Robert Dennis - an inactive director whose contract started on 28 Jun 2004 and was terminated on 23 Aug 2007.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 70 Moir Street, Mangawhai, 0505 (category: registered, physical).
Mcr Equipment Limited had been using 37 Fennell Crescent, Silverdale, Silverdale as their registered address up to 02 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 37 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 06 Jul 2018 to 02 Jun 2021

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Apr 2012 to 06 Jul 2018

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Registered address used from 15 May 2009 to 16 Apr 2012

Address: Level 4, Robert Street, Whangarei New Zealand

Physical address used from 15 May 2009 to 16 Apr 2012

Address: Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei

Physical & registered address used from 17 Dec 2007 to 15 May 2009

Address: 40 Marelon Drive, Red Beach

Registered & physical address used from 28 Jun 2004 to 17 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morris, Craig Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morris, Marcia Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis, Robert Whangaparaoa
Directors

Marcia Morris - Director

Appointment date: 28 Jun 2004

Address: Mangawhai, 0505 New Zealand

Address used since 25 May 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Apr 2016


Craig Morris - Director

Appointment date: 28 Jun 2004

Address: Mangawhai, 0505 New Zealand

Address used since 25 May 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Apr 2016


Robert Dennis - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 23 Aug 2007

Address: Whangaparaoa,

Address used since 28 Jun 2004

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