Mra Liquidation Limited (New Zealand Business Number 9429035521631) was started on 20 Feb 2004. 2 addresses are currently in use by the company: 9 Galatos Street, Newton, Auckland, 1010 (type: physical, registered). Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland had been their physical address, up to 02 Jul 2013. 6008 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3004 shares (50% of shares), namely:
Bil 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (3004 shares); it includes
Bone Crombie Trustee Services Limited (an entity) - located at Orakei, Auckland. Businesscheck's database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
9 Galatos Street, Newton, Auckland, 1010 | Physical & registered & service | 02 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
Mark Douglas Bone
Glendowie, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 01 Dec 2023 |
Mark Geoffrey Saunders
Kohimarama, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 11 Feb 2010 |
Previous address | Type | Period |
---|---|---|
Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland | Physical & registered | 20 Feb 2004 - 02 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bil 2018 Limited Shareholder NZBN: 9429046351746 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
20 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
21 Aug 2018 - 22 Apr 2021 | |
Swimtastic Limited Shareholder NZBN: 9429035555124 Company Number: 1480597 Entity |
21 Aug 2018 - 03 Jul 2019 | |
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
21 Aug 2018 - 22 Apr 2021 | |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
Rd 2 Cromwell 9384 |
21 Aug 2018 - 22 Apr 2021 |
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
Eden Terrace Auckland 1021 |
21 Aug 2018 - 22 Apr 2021 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
Saunders, Ann Roslyn Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
Swimtastic Limited Shareholder NZBN: 9429035555124 Company Number: 1480597 Entity |
Auckland Central Auckland 1010 |
21 Aug 2018 - 03 Jul 2019 |
Saunders, Mark Geoffrey Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
Agents Of Growth Limited 9 Galatos Street |
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Miro Capital Investments Limited 9 Galatos Street |
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Miro Capital Nominees Limited 9 Galatos Street |
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Oxygen Central NZ Limited 9 Galatos Street |
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Vadr Media Limited 9 Galatos Street |
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Maurice & Wall Limited 9-11 Galatos Street |