Mrc Engineering Limited, a registered company, was launched on 23 May 1995. 9429038477584 is the number it was issued. This company has been run by 4 directors: Comer Grierson Board - an active director whose contract started on 23 May 1995,
Robyn Glen Board - an active director whose contract started on 23 May 1995,
Craig Joseph De Buisson - an inactive director whose contract started on 23 May 1995 and was terminated on 04 Aug 1997,
Alan Keith Lang - an inactive director whose contract started on 23 May 1995 and was terminated on 04 Aug 1997.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 40 Kaweroa Drive, Omanawa, Omanawa, 3110 (type: service, registered).
Mrc Engineering Limited had been using 10 Macdonald Street, Mount Maunganui, Mount Maunganui as their service address up to 03 Apr 2023.
Other names used by this company, as we established at BizDb, included: from 14 Jun 2001 to 19 Oct 2005 they were named Tauranga Second Hand Limited, from 13 Oct 1997 to 14 Jun 2001 they were named Intertruck Distributors (Central) Limited and from 23 May 1995 to 13 Oct 1997 they were named Central Pacific International Limited.
All shares (20000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Board, Robyn Glen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Board, Comer Grierson (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address #1: 10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Service address used from 19 Mar 2020 to 03 Apr 2023
Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 Mar 2017 to 19 Mar 2020
Address #3: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Aug 2003 to 16 Mar 2017
Address #4: Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga
Physical address used from 12 Aug 1999 to 12 Aug 1999
Address #5: Ingham Mora Malcolm & Rassell Limited, 9 Prince Avenue, Mount Maunganui
Physical address used from 12 Aug 1999 to 12 Aug 2003
Address #6: Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga
Registered address used from 12 Aug 1999 to 12 Aug 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Board, Robyn Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Nov 2006 - |
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
14 Nov 2006 - |
Individual | Board, Comer Grierson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cramp, Rosalie Helen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Cramp, Rosalie Helen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Cramp, Rosalie Helen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Robyn Glen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Robyn Glen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Robyn Glen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Cramp, Rosalie Helen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Robyn Glen |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Comer Grierson |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Comer Grierson |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Comer Grierson |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Individual | Board, Comer Grierson |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Comer Grierson Board - Director
Appointment date: 23 May 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Apr 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Dec 2017
Robyn Glen Board - Director
Appointment date: 23 May 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Apr 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Dec 2017
Craig Joseph De Buisson - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 04 Aug 1997
Address: Whareora, Whangarei,
Address used since 23 May 1995
Alan Keith Lang - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 04 Aug 1997
Address: Portland, Whangarei,
Address used since 23 May 1995
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