Mrg Limited was launched on 29 Aug 2006 and issued an NZBN of 9429033909929. This registered LTD company has been run by 2 directors: Robyn Louise Gutry - an active director whose contract started on 29 Aug 2006,
Murray Lewis Gutry - an active director whose contract started on 14 Mar 2012.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 28 Jun 2021, Mrg Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address.
BizDb identified former names used by the company: from 29 Aug 2006 to 14 Mar 2012 they were called Rlg Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gutry, Robyn Louise (an individual) located at Saint Andrews, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gutry, Murray Lewis - located at Saint Andrews, Hamilton.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gutry, Robyn Louise, located at Saint Andrews, Hamilton (an individual),
Gutry, Murray Lewis, located at Saint Andrews, Hamilton (an individual),
Paterson, Grant Steven, located at Hamilton (an individual).
Previous addresses
Address #1: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Jun 2015 to 28 Jun 2021
Address #2: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 12 Jun 2015 to 11 Jun 2021
Address #3: L4,586 Victoria Street, Cbd, Hamilton, 3240 New Zealand
Physical & registered address used from 17 Jun 2013 to 12 Jun 2015
Address #4: 324 Victoria Street, Hamilton New Zealand
Physical & registered address used from 29 Aug 2006 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gutry, Robyn Louise |
Saint Andrews Hamilton 3200 New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gutry, Murray Lewis |
Saint Andrews Hamilton 3200 New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gutry, Robyn Louise |
Saint Andrews Hamilton 3200 New Zealand |
29 Aug 2006 - |
Individual | Gutry, Murray Lewis |
Saint Andrews Hamilton 3200 New Zealand |
29 Aug 2006 - |
Individual | Paterson, Grant Steven |
Hamilton New Zealand |
29 Aug 2006 - |
Robyn Louise Gutry - Director
Appointment date: 29 Aug 2006
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Mar 2012
Murray Lewis Gutry - Director
Appointment date: 14 Mar 2012
Address: Hamilton, 3200 New Zealand
Address used since 14 Mar 2012
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