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M.r.b Trustees No.13 Limited

Type: NZ Limited Company (Ltd)
9429030115217
NZBN
4575099
Company Number
Registered
Company Status
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 06 Aug 2013

M.r.b Trustees No.13 Limited was launched on 06 Aug 2013 and issued an NZBN of 9429030115217. This registered LTD company has been run by 5 directors: Michelle Louise Clark - an active director whose contract began on 06 Aug 2013,
John Bruce Murray - an active director whose contract began on 06 Aug 2013,
Tenille Homes - an active director whose contract began on 01 Oct 2022,
Rodney James Hooker - an inactive director whose contract began on 06 Aug 2013 and was terminated on 01 Oct 2022,
Michael Paul Vallant - an inactive director whose contract began on 19 Feb 2014 and was terminated on 23 Dec 2017.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Homes, Tenille (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Clark, Michelle Louise - located at Grey Lynn, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Murray, John Bruce, located at Devonport, Auckland (a director).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Homes, Tenille Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark, Michelle Louise Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Murray, John Bruce Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooker, Rodney James Point Chevalier
Auckland
1022
New Zealand
Directors

Michelle Louise Clark - Director

Appointment date: 06 Aug 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jan 2016


John Bruce Murray - Director

Appointment date: 06 Aug 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Aug 2013


Tenille Homes - Director

Appointment date: 01 Oct 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Oct 2022


Rodney James Hooker - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 01 Oct 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Aug 2013


Michael Paul Vallant - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 23 Dec 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Feb 2014

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