Mrk Limited, a registered company, was launched on 20 Jun 2003. 9429035944614 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 2 directors: Roger William Matheson - an active director whose contract started on 20 Jun 2003,
Kim Louise Matheson - an active director whose contract started on 20 Jun 2003.
Updated on 28 Dec 2021, BizDb's database contains detailed information about 1 address: Flat 5, 34 Wellington Street, Papakura, Papakura, 2110 (category: registered, physical).
Mrk Limited had been using 5/34 Wellington Street, Papakura, Auckland 2110 as their physical address up to 10 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Flat 5, 34 Wellington Street, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 5/34 Wellington Street, Papakura, Auckland 2110 New Zealand
Physical & registered address used from 01 May 2007 to 10 Sep 2020
Address: 5/34 Wellington Street, Papakura, Auckland 1703
Physical & registered address used from 20 Jun 2003 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Roger William Matheson |
Papakura Auckland 2110 New Zealand |
20 Jun 2003 - |
Individual | Kim Louise Matheson |
Papakura Auckland 2110 |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kim Louise Matheson |
Papakura Auckland 2110 New Zealand |
20 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roger William Matheson |
Papakura Auckland 2110 New Zealand |
20 Jun 2003 - |
Roger William Matheson - Director
Appointment date: 20 Jun 2003
Address: 34 Wellington Street, Papakura, Papakura, 2110 New Zealand
Address used since 22 Apr 2010
Kim Louise Matheson - Director
Appointment date: 20 Jun 2003
Address: 34 Wellington Street, Papakura, Papakura, 2110 New Zealand
Address used since 22 Apr 2010
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