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M R Sin Limited

Type: NZ Limited Company (Ltd)
9429034226339
NZBN
1792080
Company Number
Registered
Company Status
Current address
74 Whitby Road
Wakefield
Wakefield 7025
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
367 Wakefield Kohatu-hightway, Rd1
Wakefield
Tasman 7095
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2022
367 Wakefield Kohatu-hightway, Rd1
Wakefield
Tasman 7095
New Zealand
Registered & physical & service address used since 25 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 146000
Individual Emerson, Sonia Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 146000
Individual Emerson, David Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emerson, Bradley Rd1
Rangiora, Canterbury
Individual Mcgaveston, David Tapawera
Rd2, Nelson
Individual Mcgaveston, Daphne Tapawera
Rd2, Nelson
Directors

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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