Mrg Investment Properties Limited, a registered company, was registered on 07 Nov 2003. 9429035673286 is the NZBN it was issued. This company has been managed by 1 director, named Timothy John Andrew Malone - an active director whose contract began on 07 Nov 2003.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (types include: registered, physical).
Mrg Investment Properties Limited had been using Coatesville-Riverhead Highway, Rd 3, Albany as their registered address up until 14 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Malone, Timothy John Andrew - located at 0793, Rd3 Albany, Auckland.
Previous addresses
Address #1: Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Registered address used from 11 Oct 2019 to 14 Oct 2019
Address #2: Coatesville Riverhead Highway, Rd3 Albany New Zealand
Physical address used from 16 Feb 2009 to 11 Oct 2019
Address #3: 343 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Registered address used from 02 Nov 2006 to 11 Oct 2019
Address #4: 8 Ava Ave., Titirangi, Auckland 1007
Physical address used from 07 Nov 2003 to 16 Feb 2009
Address #5: 8 Ava Ave., Titirangi, Auckland 1007
Registered address used from 07 Nov 2003 to 02 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Malone, Timothy John Andrew |
Rd3 Albany Auckland 0632 New Zealand |
07 Nov 2003 - |
Timothy John Andrew Malone - Director
Appointment date: 07 Nov 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Sep 2009