Mrc Nominees (Green) Limited was registered on 20 Jun 2016 and issued a business number of 9429042417835. The registered LTD company has been supervised by 2 directors: Sam Gate Chow - an active director whose contract started on 20 Jun 2016,
Shee Sum Chow - an active director whose contract started on 20 Jun 2016.
As stated in BizDb's information (last updated on 17 May 2024), this company uses 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Until 08 May 2017, Mrc Nominees (Green) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chow, Sam Gate (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chow, Shee Sum - located at Epsom, Auckland. Mrc Nominees (Green) Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Chow, Sam Gate |
Epsom Auckland 1023 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chow, Shee Sum |
Epsom Auckland 1023 New Zealand |
20 Jun 2016 - |
Sam Gate Chow - Director
Appointment date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2016
Shee Sum Chow - Director
Appointment date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2016
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
Kerry Waugh Trustee Limited
Level 2, Chamber Of Commerce Building
Lym Trustee Limited
Level 2, Chamber Of Commerce Building
Marcourt Trustee Limited
Level 2, Chamber Of Commerce Bldg
Mrc Nominees (2011) Limited
Level2, 100 Mayoral Drive
Mrc Nominees (kaft) Limited
Level 2, Chamber Of Commerce Building
Southstar Trustees Limited
Ground Floor