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M And R Essentials Limited

Type: NZ Limited Company (Ltd)
9429031146227
NZBN
3347790
Company Number
Removed
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 14 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Barry, Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kazenbroot, Rachelle Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Kazenbroot, Rachelle Mission Bay
Auckland
1071
New Zealand
Director Barry, Maree Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kazenbroot, Dion Francis Ellerslie
Auckland
1051
New Zealand
Directors

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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