Mmrc Investments Limited
Type: NZ Limited Company (Ltd)Mmrc Investments Limited (issued a business number of 9429033985060) was launched on 20 Jul 2006. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 23 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
M & R Kennedy Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Kennedy, Ruby Maryann (an individual) located at Villa No71, Al Garhoud, Dubai,
Kennedy, Michael Gerard (an individual) located at Villa No71, Al Garhoud, Dubai Uae. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Kennedy
Villa No 71, Al Garhourd, Dubai,
Address used since 11 Mar 2020
Nasser Lootah Villas, Al Garhourd, Dubai,
Address used since 01 Mar 2007 |
Director | 20 Jul 2006 - current |
|
Ruby Maryann Kennedy
Villa No 71, Al Garhoud, Dubai,
Address used since 11 Mar 2020
Nasser Lootah Villas, Al Garhoud, Dubai,
Address used since 01 Mar 2007 |
Director | 20 Jul 2006 - current |
|
Margaret Mary Oosthuizen
Rd 10, Hastings, 4180
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Nov 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 14 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 30 Mar 2011 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 30 Mar 2011 - 14 Mar 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 31 Mar 2010 - 30 Mar 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 20 Jul 2006 - 31 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & R Kennedy Trustees Limited Shareholder NZBN: 9429045846748 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 May 2017 - current |
|
Kennedy, Ruby Maryann Individual |
Villa No71 Al Garhoud, Dubai |
20 Jul 2006 - current |
|
Kennedy, Michael Gerard Individual |
Villa No71 Al Garhoud, Dubai Uae |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
20 Jul 2006 - 02 May 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
20 Jul 2006 - 02 May 2017 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |