M R Sin Limited, a registered company, was incorporated on 23 Mar 2006. 9429034226339 is the NZ business identifier it was issued. The company has been run by 4 directors: Sonia Emerson - an active director whose contract started on 23 Mar 2006,
David Emerson - an active director whose contract started on 23 Mar 2006,
David Mcgaveston - an inactive director whose contract started on 23 Mar 2006 and was terminated on 31 Mar 2006,
Daphne Mcgaveston - an inactive director whose contract started on 23 Mar 2006 and was terminated on 31 Mar 2006.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (registered address),
367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (physical address),
367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (service address),
367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (other address) among others.
M R Sin Limited had been using 74 Whitby Road, Wakefield, Wakefield as their registered address up until 25 Mar 2022.
Past names used by this company, as we found at BizDb, included: from 23 Mar 2006 to 03 May 2006 they were called M R Sin Limited.
A total of 292000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 146000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 146000 shares (50%).
Previous addresses
Address #1: 74 Whitby Road, Wakefield, Wakefield, 7025 New Zealand
Registered & physical address used from 01 Apr 2015 to 25 Mar 2022
Address #2: 105 Whitby Road, Wakefield, 7025 New Zealand
Registered & physical address used from 03 Apr 2013 to 01 Apr 2015
Address #3: 105 Whitby Road, Wakefield 7025 New Zealand
Registered & physical address used from 06 Jan 2010 to 03 Apr 2013
Address #4: 3 Whiting Drive, Wakefield, Nelson
Physical & registered address used from 07 Apr 2009 to 06 Jan 2010
Address #5: 556 Woodfields Road, Rd5, Rangiora 7475, North Canterbury
Registered & physical address used from 20 Feb 2008 to 07 Apr 2009
Address #6: 1/106 Olliviers Rd, Phillipstown, Christchurch
Physical & registered address used from 06 Mar 2007 to 20 Feb 2008
Address #7: 556 Woodfields Road, Rd1, Rangiora, Canterbury
Registered & physical address used from 23 Mar 2006 to 06 Mar 2007
Basic Financial info
Total number of Shares: 292000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 146000 | |||
Individual | Emerson, Sonia |
Rd 1 Wakefield 7095 New Zealand |
23 Mar 2006 - |
Shares Allocation #2 Number of Shares: 146000 | |||
Individual | Emerson, David |
Rd 1 Wakefield 7095 New Zealand |
23 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emerson, Bradley |
Rd1 Rangiora, Canterbury |
23 Mar 2006 - 03 May 2006 |
Individual | Mcgaveston, David |
Tapawera Rd2, Nelson |
23 Mar 2006 - 03 May 2006 |
Individual | Mcgaveston, Daphne |
Tapawera Rd2, Nelson |
23 Mar 2006 - 03 May 2006 |
Sonia Emerson - Director
Appointment date: 23 Mar 2006
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Mar 2024
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 17 Mar 2022
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 24 Mar 2015
David Emerson - Director
Appointment date: 23 Mar 2006
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Mar 2024
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 17 Mar 2022
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 24 Mar 2015
David Mcgaveston - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 31 Mar 2006
Address: Tapawera, Rd2, Nelson,
Address used since 23 Mar 2006
Daphne Mcgaveston - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 31 Mar 2006
Address: Tapawera, Rd2, Nelson,
Address used since 23 Mar 2006
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