Mrct Properties Limited, a registered company, was launched on 12 May 2005. 9429034770726 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Matthew James Rutherford - an active director whose contract started on 12 May 2005,
Rebecca Lyndsay Harris - an active director whose contract started on 12 May 2005.
Updated on 19 May 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Mrct Properties Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address until 19 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 66 shares (66 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent).
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 01 Mar 2017 to 19 Feb 2021
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered & physical address used from 14 Feb 2011 to 01 Mar 2017
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 12 May 2005 to 14 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Rutherford, Matthew James |
Greenhithe Auckland 0632 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Harris, Rebecca Lyndsay |
Greenhithe Auckland 0632 New Zealand |
12 May 2005 - |
Matthew James Rutherford - Director
Appointment date: 12 May 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2018
Rebecca Lyndsay Harris - Director
Appointment date: 12 May 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
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