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Mrc Engineering Limited

Type: NZ Limited Company (Ltd)
9429038477584
NZBN
678227
Company Number
Registered
Company Status
Current address
10 Macdonald Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered address used since 19 Mar 2020
40 Kaweroa Drive
Omanawa
Omanawa 3110
New Zealand
Service address used since 03 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Board, Robyn Glen Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Board, Comer Grierson Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cramp, Rosalie Helen Rd 1
Tauranga
Individual Cramp, Rosalie Helen Rd 1
Tauranga
Individual Cramp, Rosalie Helen Rd 1
Tauranga
Individual Board, Robyn Glen Rd 1
Tauranga
Individual Board, Robyn Glen Rd 1
Tauranga
Individual Board, Robyn Glen Rd 1
Tauranga
Individual Cramp, Rosalie Helen Rd 1
Tauranga
Individual Board, Robyn Glen Rd 1
Tauranga
Individual Board, Comer Grierson Rd 1
Tauranga
Individual Board, Comer Grierson Rd 1
Tauranga
Individual Board, Comer Grierson Rd 1
Tauranga
Individual Board, Comer Grierson Rd 1
Tauranga
Directors

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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