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Mrf Properties Limited

Type: NZ Limited Company (Ltd)
9429046050298
NZBN
6260174
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
108 Doctors Point Road
Rd 2
Waitati 9085
New Zealand
Registered & physical & service address used since 08 Apr 2022

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).

Addresses

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

Contact info
64 3 4770927
18 Mar 2019 Phone
farry@farrygroup.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Farry, Richard Saba Woodhaugh
Dunedin
9010
New Zealand
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
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Syncleer Limited
Shareholder NZBN: 9429046043429
35 The Octagon
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Farry, Malcolm Saba Rd 2
Waitati
9085
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Farry, Lynore Ann Rd 2
Waitati
9085
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Farry, Christine Ann Woodhaugh
Dunedin
9010
New Zealand
Directors

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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