Mrf Properties Limited was started on 31 Mar 2017 and issued a New Zealand Business Number of 9429046050298. This registered LTD company has been managed by 2 directors: Malcolm Saba Farry - an active director whose contract started on 31 Mar 2017,
Richard Saba Farry - an active director whose contract started on 31 Mar 2017.
According to our data (updated on 27 Apr 2024), this company uses 1 address: 108 Doctors Point Road, Rd 2, Waitati, 9085 (types include: registered, physical).
Up to 08 Apr 2022, Mrf Properties Limited had been using Level 7, Forsyth Bar House, 35 The Octagon, Dunedin as their registered address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Farry, Richard Saba (a director) located at Woodhaugh, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 49.8 per cent shares (exactly 498 shares) and includes
Two + Five Limited - located at 152 Quay Street, Auckland Central, Auckland.
The next share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Syncleer Limited, located at 35 The Octagon, Dunedin (an entity). Mrf Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Mar 2018 to 08 Apr 2022
Address: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 New Zealand
Physical & registered address used from 31 Mar 2017 to 16 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Farry, Richard Saba |
Woodhaugh Dunedin 9010 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Two + Five Limited Shareholder NZBN: 9429046043344 |
152 Quay Street, Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Syncleer Limited Shareholder NZBN: 9429046043429 |
35 The Octagon Dunedin 9016 New Zealand |
31 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Farry, Malcolm Saba |
Rd 2 Waitati 9085 New Zealand |
31 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Farry, Lynore Ann |
Rd 2 Waitati 9085 New Zealand |
31 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Farry, Christine Ann |
Woodhaugh Dunedin 9010 New Zealand |
31 Mar 2017 - |
Malcolm Saba Farry - Director
Appointment date: 31 Mar 2017
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 30 Mar 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 31 Mar 2017
Richard Saba Farry - Director
Appointment date: 31 Mar 2017
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 31 Mar 2017
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