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Mrrk Limited

Type: NZ Limited Company (Ltd)
9429032912722
NZBN
2093630
Company Number
Registered
Company Status
Current address
15 York Avenue
Heretaunga
Upper Hutt 5018
New Zealand
Registered address used since 09 May 2017
15 York Avenue
Heretaunga
Upper Hutt 5018
New Zealand
Physical & service address used since 23 May 2017

Mrrk Limited, a registered company, was started on 19 Feb 2008. 9429032912722 is the NZ business identifier it was issued. The company has been managed by 8 directors: Jennifer Anne Mills - an active director whose contract started on 19 Feb 2008,
Marcia Arianne Russell - an inactive director whose contract started on 19 Feb 2008 and was terminated on 06 Mar 2019,
Richard John Mills - an inactive director whose contract started on 19 Feb 2008 and was terminated on 06 Mar 2019,
Barabara Jean Russell - an inactive director whose contract started on 19 Feb 2008 and was terminated on 06 Mar 2019,
Natalie Jean Keene - an inactive director whose contract started on 19 Feb 2008 and was terminated on 06 Mar 2019.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 15 York Avenue, Heretaunga, Upper Hutt, 5018 (type: physical, service).
Mrrk Limited had been using 20 Arahiwi Grove, Tirohanga, Lower Hutt as their physical address up until 23 May 2017.
A total of 200 shares are issued to 10 shareholders (6 groups). The first group consists of 50 shares (25%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 25 shares (12.5%). Finally the next share allocation (25 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Physical address used from 19 Feb 2008 to 23 May 2017

Address #2: 20 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered address used from 19 Feb 2008 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Olesen Russell Trustees Limited
Shareholder NZBN: 9429033275987
Te Puke
Te Puke
3119
New Zealand
Individual Russell, Marcia Arianne Rd 9
Paengaroa
3189
New Zealand
Individual Russell, Brendon James Leonard Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mills, Jennifer Anne Rd 1
Murupara
Shares Allocation #3 Number of Shares: 25
Individual Keene, John Miller Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Keene, Natalie Jean Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Mills, Richard John Rd 1
Murapara

New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Russell, Barabara Jean Rd 6
Te Puke
Individual Russell, Peter James Rd 6
Te Puke
Individual Lee, Bruce Habberfield Arataki Mt Maunganui
R D 5, Tauranga 3175

New Zealand
Directors

Jennifer Anne Mills - Director

Appointment date: 19 Feb 2008

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 19 Feb 2008


Marcia Arianne Russell - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 01 Jan 2017


Richard John Mills - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Rd 1, Murapara, 3079 New Zealand

Address used since 19 Feb 2008


Barabara Jean Russell - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 19 Feb 2008


Natalie Jean Keene - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 May 2017


John Miller Keene - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 May 2017


Peter James Russell - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 19 Feb 2008


Brendon James Leonard Russell - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Mar 2019

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 01 Jan 2017

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