Mra Limited, a registered company, was started on 03 May 2001. 9429036916924 is the business number it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been run by 2 directors: Wendy Joy Metcalfe - an active director whose contract started on 03 May 2001,
Mark Dean Rantin - an active director whose contract started on 03 May 2001.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Scott Road, Papakura, Papakura, 2110 (types include: postal, postal).
Mra Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 28 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
2 Scott Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 28 Apr 2017
Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Oct 2011 to 27 Oct 2015
Address #3: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 07 Jan 2009 to 11 Oct 2011
Address #4: C/-walker Somerville Ltd, Level 3, 6 Arawa Street, Newmarket, Auckland
Registered address used from 01 Dec 2005 to 07 Jan 2009
Address #5: Level 3, 6 Arawa Street, Newmarket, Auckland
Physical address used from 01 Dec 2005 to 07 Jan 2009
Address #6: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 26 Oct 2001 to 01 Dec 2005
Address #7: Level 1, 25 Davis Crescent, Newmarket, Auckland
Physical address used from 25 Oct 2001 to 01 Dec 2005
Address #8: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 25 Oct 2001 to 25 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rantin, Mark Dean |
Papakura Papakura 2110 New Zealand |
03 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Metcalfe, Wendy Joy |
Papakura Papakura 2110 New Zealand |
03 May 2001 - |
Wendy Joy Metcalfe - Director
Appointment date: 03 May 2001
Address: Papakura, 2113 New Zealand
Address used since 23 Nov 2012
Address: Papakura, 2110 New Zealand
Address used since 30 Oct 2017
Mark Dean Rantin - Director
Appointment date: 03 May 2001
Address: Papakura, 2113 New Zealand
Address used since 23 Nov 2012
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