General information
Mrb Property Limited
Type: NZ Limited Company (Ltd)9429032679366
New Zealand Business Number
2146887
Company Number
Registered
Company Status
Mrb Property Limited (issued a business number of 9429032679366) was launched on 01 Jul 2008. 2 addresses are in use by the company: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, until 12 Jul 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mrb Trading Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Jul 2021 |
| Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Michael Willoughby
Flagstaff, Hamilton, 3210
Address used since 14 Jul 2015 |
Director | 01 Jul 2008 - current |
|
Michael Raymond Buxton
Melbourne, 3182
Address used since 01 Jan 1970
Melbourne, 3182
Address used since 01 Jan 1970
Portsea, Victoria, 3944
Address used since 14 Jul 2015 |
Director | 01 Jul 2008 - current |
|
Anthony Joseph Nolan
Glenview, Hamilton, 3206
Address used since 14 Jul 2015 |
Director | 01 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered | 22 Jul 2015 - 12 Jul 2021 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical | 22 Jul 2015 - 19 Jul 2022 |
| Level 4,586 Victoria Street, Cbd, Hamilton, 3204 | Physical & registered | 12 Jul 2013 - 22 Jul 2015 |
| 324 Victoria Street, Hamilton | Physical & registered | 01 Jul 2008 - 12 Jul 2013 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mrb Trading Limited Shareholder NZBN: 9429033009858 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
01 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mrb Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2064563 |
| Country of origin | NZ |
Location
Companies nearby
 |
Wilson Aviation Limited 6 Claudelands Road |
|
Okiwi Apiaries Limited 6 Claudelands Road |
|
Wiseley Holdings Limited 6 Claudelands Road |
|
Lariat Investments Limited 6 Claudelands Road |
|
Evolve Psychology Limited 4 Claudelands Road |
|
Te Awhi Whanau Charitable Trust 27 Te Aroha Street |