Mrd Web Limited was registered on 01 Nov 2012 and issued an NZBN of 9429030465459. The registered LTD company has been managed by 3 directors: Michael Thomas Alexander Reaney - an active director whose contract started on 01 Nov 2012,
Carrie Astrid Reaney - an active director whose contract started on 01 Nov 2012,
Terence Ian Elmsly - an inactive director whose contract started on 01 Nov 2012 and was terminated on 30 Mar 2016.
According to BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 16 Sep 2021, Mrd Web Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
BizDb found past names for the company: from 25 Oct 2012 to 03 May 2016 they were called Mr Web Design Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Reaney, Michael Thomas Alexander (a director) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Reaney, Carrie Astrid - located at Ahuriri, Napier. Mrd Web Limited has been categorised as "Internet web site design service" (business classification M700040).
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 15 Sep 2021 to 16 Sep 2021
Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 01 Nov 2012 to 15 Sep 2021
Address #3: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Physical address used from 01 Nov 2012 to 01 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Reaney, Michael Thomas Alexander |
Ahuriri Napier 4110 New Zealand |
30 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Reaney, Carrie Astrid |
Ahuriri Napier 4110 New Zealand |
30 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elmsly, Terence Ian |
Rd 3 Napier 4183 New Zealand |
01 Nov 2012 - 30 Mar 2016 |
Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
30 Mar 2016 - 01 Nov 2021 |
Entity | Mrd Consultants Limited Shareholder NZBN: 9429034622629 Company Number: 1672419 |
Napier New Zealand |
01 Nov 2012 - 30 Mar 2018 |
Individual | Elmsly, Christina Ellen |
Rd 3 Napier 4183 New Zealand |
01 Nov 2012 - 30 Mar 2016 |
Entity | Mrd Consultants Limited Shareholder NZBN: 9429034622629 Company Number: 1672419 |
Napier New Zealand |
01 Nov 2012 - 30 Mar 2018 |
Director | Terence Ian Elmsly |
Rd 3 Napier 4183 New Zealand |
01 Nov 2012 - 30 Mar 2016 |
Ultimate Holding Company
Michael Thomas Alexander Reaney - Director
Appointment date: 01 Nov 2012
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Apr 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Aug 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Aug 2016
Carrie Astrid Reaney - Director
Appointment date: 01 Nov 2012
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Apr 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Aug 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Aug 2016
Terence Ian Elmsly - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 30 Mar 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Nov 2012
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