Mrl Group 2016 Limited, a registered company, was incorporated on 31 Mar 2016. 9429042267096 is the NZBN it was issued. This company has been managed by 2 directors: Aletia Maree Head - an active director whose contract started on 31 Mar 2016,
Aletia Maree Hume - an active director whose contract started on 31 Mar 2016.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Mrl Group 2016 Limited had been using 71 Kirton Drive, Riverstone Terraces, Upper Hutt as their registered address up until 27 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 71 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Registered & physical address used from 25 Jul 2022 to 27 Sep 2022
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Aug 2019 to 25 Jul 2022
Address: Level 5,15 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 25 Feb 2019 to 27 Aug 2019
Address: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 31 Mar 2016 to 25 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Head, Aletia Maree |
Riverstone Terraces Upper Hutt 5018 New Zealand |
23 Apr 2024 - |
| Individual | Head, Richard Stephen |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Head, Aletia Maree |
Riverstone Terraces Upper Hutt 5018 New Zealand |
23 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Head, Richard Stephen |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hume, Aletia Maree |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Mar 2016 - 23 Apr 2024 |
| Director | Hume, Aletia Maree |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Mar 2016 - 23 Apr 2024 |
| Entity | D Head Property Trust Limited Shareholder NZBN: 9429042208303 Company Number: 5889048 |
14 Apr 2016 - 31 Mar 2017 | |
| Individual | Adams, Linton Arundel |
Hutt Central Lower Hutt 5010 New Zealand |
31 Mar 2016 - 14 Apr 2016 |
| Individual | Head, Diane Lynette |
Waikanae Beach Waikanae 5036 New Zealand |
31 Mar 2016 - 31 Mar 2017 |
| Entity | D Head Property Trust Limited Shareholder NZBN: 9429042208303 Company Number: 5889048 |
14 Apr 2016 - 31 Mar 2017 |
Aletia Maree Head - Director
Appointment date: 31 Mar 2016
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 15 Jul 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2016
Aletia Maree Hume - Director
Appointment date: 31 Mar 2016
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2016
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