Mcr Equipment Limited, a registered company, was started on 28 Jun 2004. 9429035330240 is the business number it was issued. This company has been run by 3 directors: Marcia Morris - an active director whose contract started on 28 Jun 2004,
Craig Morris - an active director whose contract started on 28 Jun 2004,
Robert Dennis - an inactive director whose contract started on 28 Jun 2004 and was terminated on 23 Aug 2007.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 70 Moir Street, Mangawhai, 0505 (category: registered, physical).
Mcr Equipment Limited had been using 37 Fennell Crescent, Silverdale, Silverdale as their registered address up to 02 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 37 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 06 Jul 2018 to 02 Jun 2021
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Apr 2012 to 06 Jul 2018
Address: Level 4, 35 Robert Street, Whangarei New Zealand
Registered address used from 15 May 2009 to 16 Apr 2012
Address: Level 4, Robert Street, Whangarei New Zealand
Physical address used from 15 May 2009 to 16 Apr 2012
Address: Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei
Physical & registered address used from 17 Dec 2007 to 15 May 2009
Address: 40 Marelon Drive, Red Beach
Registered & physical address used from 28 Jun 2004 to 17 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morris, Craig |
Mangawhai 0505 New Zealand |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morris, Marcia |
Mangawhai 0505 New Zealand |
28 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennis, Robert |
Whangaparaoa |
28 Jun 2004 - 28 Jun 2004 |
Marcia Morris - Director
Appointment date: 28 Jun 2004
Address: Mangawhai, 0505 New Zealand
Address used since 25 May 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Apr 2016
Craig Morris - Director
Appointment date: 28 Jun 2004
Address: Mangawhai, 0505 New Zealand
Address used since 25 May 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Apr 2016
Robert Dennis - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 23 Aug 2007
Address: Whangaparaoa,
Address used since 28 Jun 2004
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