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Mrg Limited

Type: NZ Limited Company (Ltd)
9429033909929
NZBN
1858236
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 11 Jun 2021
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 28 Jun 2021

Mrg Limited was launched on 29 Aug 2006 and issued an NZBN of 9429033909929. This registered LTD company has been run by 2 directors: Robyn Louise Gutry - an active director whose contract started on 29 Aug 2006,
Murray Lewis Gutry - an active director whose contract started on 14 Mar 2012.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 28 Jun 2021, Mrg Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address.
BizDb identified former names used by the company: from 29 Aug 2006 to 14 Mar 2012 they were called Rlg Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gutry, Robyn Louise (an individual) located at Saint Andrews, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gutry, Murray Lewis - located at Saint Andrews, Hamilton.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gutry, Robyn Louise, located at Saint Andrews, Hamilton (an individual),
Gutry, Murray Lewis, located at Saint Andrews, Hamilton (an individual),
Paterson, Grant Steven, located at Hamilton (an individual).

Addresses

Previous addresses

Address #1: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Jun 2015 to 28 Jun 2021

Address #2: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 12 Jun 2015 to 11 Jun 2021

Address #3: L4,586 Victoria Street, Cbd, Hamilton, 3240 New Zealand

Physical & registered address used from 17 Jun 2013 to 12 Jun 2015

Address #4: 324 Victoria Street, Hamilton New Zealand

Physical & registered address used from 29 Aug 2006 to 17 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gutry, Robyn Louise Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gutry, Murray Lewis Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gutry, Robyn Louise Saint Andrews
Hamilton
3200
New Zealand
Individual Gutry, Murray Lewis Saint Andrews
Hamilton
3200
New Zealand
Individual Paterson, Grant Steven Hamilton

New Zealand
Directors

Robyn Louise Gutry - Director

Appointment date: 29 Aug 2006

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 14 Mar 2012


Murray Lewis Gutry - Director

Appointment date: 14 Mar 2012

Address: Hamilton, 3200 New Zealand

Address used since 14 Mar 2012

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