Mrl Limited, a registered company, was registered on 31 Jan 1995. 9429038529474 is the NZ business number it was issued. The company has been managed by 2 directors: Colin Derek Haynes - an active director whose contract began on 31 Jan 1995,
Joanne Haynes - an inactive director whose contract began on 31 Jan 1995 and was terminated on 05 Sep 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Mrl Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
Previous names for the company, as we found at BizDb, included: from 31 Jan 1995 to 05 Aug 2015 they were called Mechanical Repairs Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2008 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2008 to 02 Mar 2022
Address #3: 12 Anzac Valley Road, Waitakere, Auckland
Physical address used from 17 Apr 1996 to 08 Jul 2008
Address #4: 67 Colwill Road, Massey, Auckland
Registered address used from 16 Apr 1996 to 08 Jul 2008
Address #5: 67 Colwill Road, Massey, Auckland
Physical address used from 31 Jan 1995 to 17 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haynes, Donna |
Glen Eden Auckland 0604 New Zealand |
15 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Haynes, Colin Derek |
Glen Eden Auckland 0604 New Zealand |
31 Jan 1995 - |
| Individual | O'brien, Bruce Grant |
Waitakere Auckland 0816 New Zealand |
03 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haynes, Colin Derek |
Glen Eden Auckland 0604 New Zealand |
31 Jan 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haynes, Joanne |
Waitakere Auckland |
31 Jan 1995 - 03 Jul 2008 |
Colin Derek Haynes - Director
Appointment date: 31 Jan 1995
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 18 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Jun 2011
Joanne Haynes - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 05 Sep 2008
Address: Waitakere, Auckland,
Address used since 31 Jan 1995
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