General information

Mra Liquidation Limited

Type: NZ Limited Company (Ltd)
9429035521631
New Zealand Business Number
1486246
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland Physical & registered 20 Feb 2004 - 02 Jul 2013
Financial Data
Financial info
6008
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3004
Shareholder Name Address Period
Bil 2018 Limited
Shareholder NZBN: 9429046351746
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
21 Aug 2018 - current
Shares Allocation #2 Number of Shares: 3004
Shareholder Name Address Period
Bone Crombie Trustee Services Limited
Shareholder NZBN: 9429037140533
Entity (NZ Limited Company)
Orakei
Auckland
1071
20 Feb 2004 - current

Historic shareholders

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
Location
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