Mrm Holdings Limited, a registered company, was started on 21 Sep 1998. 9429037764876 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Christopher Michael David Millett - an active director whose contract began on 21 Sep 1998,
Robyn Lesley Millett - an active director whose contract began on 21 Sep 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Mission Heights Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Mrm Holdings Limited had been using 29 Tupaki Place, Pakuranga, Auckland as their physical address up to 11 Mar 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
57 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 29 Tupaki Place, Pakuranga, Auckland
Physical & registered address used from 08 Feb 2002 to 11 Mar 2008
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 18 Apr 2001 to 18 Apr 2001
Address: C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 18 Apr 2001 to 08 Feb 2002
Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 18 Apr 2001
Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 12 Apr 2000
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 08 Feb 2002
Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millett, Christopher Michael David |
Flat Bush Manukau 2016 New Zealand |
21 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millett, Robyn Lesley |
Flat Bush Manukau 2016 New Zealand |
21 Sep 1998 - |
Christopher Michael David Millett - Director
Appointment date: 21 Sep 1998
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 04 Mar 2008
Robyn Lesley Millett - Director
Appointment date: 21 Sep 1998
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 04 Mar 2008
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