Mrm Holdings Limited
Type: NZ Limited Company (Ltd)Mrm Holdings Limited (issued a business number of 9429037764876) was incorporated on 21 Sep 1998. 2 addresses are in use by the company: 57 Mission Heights Drive, Flat Bush, Auckland, 2016 (type: registered, physical). 29 Tupaki Place, Pakuranga, Auckland had been their physical address, until 11 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Millett, Christopher Michael David (an individual) located at Flat Bush, Manukau 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Millett, Robyn Lesley (an individual) - located at Flat Bush, Manukau 2016. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Mrm Holdings Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Mission Heights Drive, Flat Bush, Auckland, 2016 | Registered & physical & service | 11 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael David Millett
Flat Bush, Manukau, 2016
Address used since 04 Mar 2008 |
Director | 21 Sep 1998 - current |
|
Robyn Lesley Millett
Flat Bush, Manukau, 2016
Address used since 04 Mar 2008 |
Director | 21 Sep 1998 - current |
| 57 Mission Heights Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 29 Tupaki Place, Pakuranga, Auckland | Physical & registered | 08 Feb 2002 - 11 Mar 2008 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Apr 2001 - 18 Apr 2001 |
| C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Apr 2001 - 08 Feb 2002 |
| Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland | Registered | 12 Apr 2000 - 18 Apr 2001 |
| Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 12 Apr 2000 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 08 Feb 2002 |
| Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millett, Christopher Michael David Individual |
Flat Bush Manukau 2016 |
21 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millett, Robyn Lesley Individual |
Flat Bush Manukau 2016 |
21 Sep 1998 - current |
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