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Mrvf Limited

Type: NZ Limited Company (Ltd)
9429034294437
NZBN
1770507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
94 Tauraroa Road
Whangarei 0178
New Zealand
Registered & physical & service address used since 20 Jul 2022

Mrvf Limited, a registered company, was launched on 27 Feb 2006. 9429034294437 is the NZ business identifier it was issued. "Beef cattle farming" (business classification A014220) is how the company has been classified. The company has been managed by 4 directors: Mark Graeme Fromont - an active director whose contract began on 27 Feb 2006,
Mervyn Gowland Wardell - an active director whose contract began on 27 Feb 2006,
Samuel John Mark Read - an active director whose contract began on 27 Feb 2006,
Victor Wayne Hill - an active director whose contract began on 27 Feb 2006.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 94 Tauraroa Road, Whangarei, 0178 (category: registered, physical).
Mrvf Limited had been using 94 Tauraroa Road, Maungakaramea, Whangarei as their registered address up until 20 Jul 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent). Lastly the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

94 Tauraroa Road, Rd 8, Maungakaramea, 0178 New Zealand


Previous addresses

Address: 94 Tauraroa Road, Maungakaramea, Whangarei, 0178 New Zealand

Registered & physical address used from 13 Sep 2019 to 20 Jul 2022

Address: 70 Victory Road, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 01 Jul 2009 to 13 Sep 2019

Address: 94 Tauraroa Road, R D 8, Whangarei

Registered & physical address used from 14 Mar 2006 to 01 Jul 2009

Address: 98 Tauraroa Road, R D 8, Whangarei

Registered & physical address used from 27 Feb 2006 to 14 Mar 2006

Contact info
64 021 870760
Phone
vlhill@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wardell, Mervyn Gowland Langholm
Auckland
Shares Allocation #2 Number of Shares: 70
Individual Hill, Victor Wayne R D 8
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Read, Samuel John Mark Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Fromont, Mark Graeme Howick
Auckland

New Zealand
Directors

Mark Graeme Fromont - Director

Appointment date: 27 Feb 2006

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 10 Jul 2015


Mervyn Gowland Wardell - Director

Appointment date: 27 Feb 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Jul 2020

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 10 Jul 2015


Samuel John Mark Read - Director

Appointment date: 27 Feb 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Mar 2014


Victor Wayne Hill - Director

Appointment date: 27 Feb 2006

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 10 Jul 2015

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