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Mrb Property Limited

Type: NZ Limited Company (Ltd)
9429032679366
NZBN
2146887
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 12 Jul 2021
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 19 Jul 2022

Mrb Property Limited, a registered company, was launched on 01 Jul 2008. 9429032679366 is the number it was issued. This company has been supervised by 3 directors: Ross Michael Willoughby - an active director whose contract started on 01 Jul 2008,
Michael Raymond Buxton - an active director whose contract started on 01 Jul 2008,
Anthony Joseph Nolan - an active director whose contract started on 01 Jul 2008.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Mrb Property Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address until 12 Jul 2021.
A single entity owns all company shares (exactly 10000 shares) - Mrb Trading Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address #1: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 22 Jul 2015 to 12 Jul 2021

Address #2: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 22 Jul 2015 to 19 Jul 2022

Address #3: Level 4,586 Victoria Street, Cbd, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Jul 2013 to 22 Jul 2015

Address #4: 324 Victoria Street, Hamilton New Zealand

Physical & registered address used from 01 Jul 2008 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mrb Trading Limited
Shareholder NZBN: 9429033009858
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mrb Trading Limited
Name
Ltd
Type
2064563
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ross Michael Willoughby - Director

Appointment date: 01 Jul 2008

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Jul 2015


Michael Raymond Buxton - Director

Appointment date: 01 Jul 2008

ASIC Name: Avacove Pty Ltd

Address: Melbourne, 3182 Australia

Address: Melbourne, 3182 Australia

Address: Portsea, Victoria, 3944 Australia

Address used since 14 Jul 2015


Anthony Joseph Nolan - Director

Appointment date: 01 Jul 2008

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 14 Jul 2015

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Okiwi Apiaries Limited
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Evolve Psychology Limited
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Te Awhi Whanau Charitable Trust
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