General information

M R Sin Limited

Type: NZ Limited Company (Ltd)
9429034226339
New Zealand Business Number
1792080
Company Number
Registered
Company Status

M R Sin Limited (issued an NZ business identifier of 9429034226339) was registered on 23 Mar 2006. 5 addresess are in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical). 74 Whitby Road, Wakefield, Wakefield had been their registered address, until 25 Mar 2022. M R Sin Limited used other names, namely: M R Sin Limited from 23 Mar 2006 to 03 May 2006. 292000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 146000 shares (50 per cent of shares), namely:
Emerson, Sonia (an individual) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 146000 shares); it includes
Emerson, David (an individual) - located at Rd 1, Wakefield. Our data was updated on 16 Apr 2024.

Current address Type Used since
74 Whitby Road, Wakefield, Wakefield, 7025 Other (Address For Share Register) 24 Mar 2015
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Mar 2022
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Sonia Emerson
Rd 1, Wakefield, 7095
Address used since 19 Mar 2024
Wakefield, Wakefield, 7025
Address used since 17 Mar 2022
Wakefield, Wakefield, 7025
Address used since 24 Mar 2015
Director 23 Mar 2006 - current
David Emerson
Rd 1, Wakefield, 7095
Address used since 19 Mar 2024
Wakefield, Wakefield, 7025
Address used since 17 Mar 2022
Wakefield, Wakefield, 7025
Address used since 24 Mar 2015
Director 23 Mar 2006 - current
David Mcgaveston
Tapawera, Rd2, Nelson,
Address used since 23 Mar 2006
Director 23 Mar 2006 - 31 Mar 2006
Daphne Mcgaveston
Tapawera, Rd2, Nelson,
Address used since 23 Mar 2006
Director 23 Mar 2006 - 31 Mar 2006
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, Wakefield, 7025 Registered & physical 01 Apr 2015 - 25 Mar 2022
105 Whitby Road, Wakefield, 7025 Registered & physical 03 Apr 2013 - 01 Apr 2015
105 Whitby Road, Wakefield 7025 Registered & physical 06 Jan 2010 - 03 Apr 2013
3 Whiting Drive, Wakefield, Nelson Physical & registered 07 Apr 2009 - 06 Jan 2010
556 Woodfields Road, Rd5, Rangiora 7475, North Canterbury Registered & physical 20 Feb 2008 - 07 Apr 2009
1/106 Olliviers Rd, Phillipstown, Christchurch Physical & registered 06 Mar 2007 - 20 Feb 2008
556 Woodfields Road, Rd1, Rangiora, Canterbury Registered & physical 23 Mar 2006 - 06 Mar 2007
Financial Data
Financial info
292000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146000
Shareholder Name Address Period
Emerson, Sonia
Individual
Rd 1
Wakefield
7095
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 146000
Shareholder Name Address Period
Emerson, David
Individual
Rd 1
Wakefield
7095
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Emerson, Bradley
Individual
Rd1
Rangiora, Canterbury
23 Mar 2006 - 03 May 2006
Mcgaveston, David
Individual
Tapawera
Rd2, Nelson
23 Mar 2006 - 03 May 2006
Mcgaveston, Daphne
Individual
Tapawera
Rd2, Nelson
23 Mar 2006 - 03 May 2006
Location
Companies nearby