M and R Essentials Limited was launched on 15 Apr 2011 and issued a number of 9429031146227. The removed LTD company has been supervised by 2 directors: Maree Barry - an active director whose contract started on 15 Apr 2011,
Rachelle Kazenbroot - an active director whose contract started on 15 Apr 2011.
According to BizDb's database (last updated on 07 Mar 2024), this company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 14 Jun 2019, M and R Essentials Limited had been using 109 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barry, Maree (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kazenbroot, Rachelle - located at Mission Bay, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Kazenbroot, Rachelle, located at Mission Bay, Auckland (a director),
Barry, Maree, located at Remuera, Auckland (a director). M and R Essentials Limited was classified as "Health food retailing" (business classification G412940).
Previous addresses
Address: 109 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Mar 2012 to 14 Jun 2019
Address: 8 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2012 to 13 Mar 2012
Address: 109 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Apr 2011 to 07 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barry, Maree |
Remuera Auckland 1050 New Zealand |
15 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kazenbroot, Rachelle |
Mission Bay Auckland 1071 New Zealand |
15 Apr 2011 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Kazenbroot, Rachelle |
Mission Bay Auckland 1071 New Zealand |
15 Apr 2011 - |
Director | Barry, Maree |
Remuera Auckland 1050 New Zealand |
15 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kazenbroot, Dion Francis |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2012 - 05 Dec 2019 |
Maree Barry - Director
Appointment date: 15 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2012
Rachelle Kazenbroot - Director
Appointment date: 15 Apr 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2012
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