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M R Foundation Limited

Type: NZ Limited Company (Ltd)
9429034162460
NZBN
1806201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
P O Box 4002
Blenheim 7240
New Zealand
Postal address used since 03 Mar 2020
6 Allen Street
Redwoodtown
Blenheim 7201
New Zealand
Registered & physical & service address used since 07 Apr 2021

M R Foundation Limited, a registered company, was launched on 21 Apr 2006. 9429034162460 is the business number it was issued. The company has been run by 2 directors: Douglas George Mclean - an active director whose contract began on 21 Apr 2006,
Kim Glenda Clifford - an inactive director whose contract began on 18 Oct 2012 and was terminated on 30 Jan 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 6 Allen Street, Redwoodtown, Blenheim, 7201 (registered address),
6 Allen Street, Redwoodtown, Blenheim, 7201 (physical address),
6 Allen Street, Redwoodtown, Blenheim, 7201 (service address),
P O Box 4002, Blenheim, 7240 (postal address) among others.
M R Foundation Limited had been using 13 Stuart Street, Blenheim, Blenheim as their physical address up to 07 Apr 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 350 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (15 per cent). Lastly there is the third share allocation (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Stuart Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Apr 2013 to 07 Apr 2021

Address #2: 8 Scott St, Blenheim New Zealand

Registered & physical address used from 21 Apr 2006 to 09 Apr 2013

Contact info
64 3 5786041
06 Mar 2019 Phone
belmontsecurity@slingshot.co.nz
06 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Leslie, Shyloe Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Wilson, Owen Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mclean, Brogan Jesse Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Jennifer Blenheim
Blenheim
7201
New Zealand
Individual Higgins, Jennifer Blenheim
Blenheim
7201
New Zealand
Individual Higgins, Jennifer Redwoodtown
Blenheim
7201
New Zealand
Individual Higgins, Jennifer Blenheim
Blenheim
7201
New Zealand
Individual Leslie, Shyloe Jennifer Redwoodtown
Blenheim
7201
New Zealand
Individual Mclean, Douglas George Redwoodtown
Blenheim
7201
New Zealand
Director Mclean, Douglas George Blenheim
7201
New Zealand
Directors

Douglas George Mclean - Director

Appointment date: 21 Apr 2006

Address: Blenheim, 7201 New Zealand

Address used since 01 Apr 2016


Kim Glenda Clifford - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 30 Jan 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 18 Oct 2012

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