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Mrct Properties Limited

Type: NZ Limited Company (Ltd)
9429034770726
NZBN
1633722
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Feb 2021

Mrct Properties Limited, a registered company, was launched on 12 May 2005. 9429034770726 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Matthew James Rutherford - an active director whose contract started on 12 May 2005,
Rebecca Lyndsay Harris - an active director whose contract started on 12 May 2005.
Updated on 19 May 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Mrct Properties Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address until 19 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 66 shares (66 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 01 Mar 2017 to 19 Feb 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 14 Feb 2011 to 01 Mar 2017

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 12 May 2005 to 14 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Rutherford, Matthew James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Harris, Rebecca Lyndsay Greenhithe
Auckland
0632
New Zealand
Directors

Matthew James Rutherford - Director

Appointment date: 12 May 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2018


Rebecca Lyndsay Harris - Director

Appointment date: 12 May 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2016

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