Shortcuts

Mcrobland Holdings Limited

Type: NZ Limited Company (Ltd)
9429035867241
NZBN
1353393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
324 Greig Road
Whakatane
Whakatane 3194
New Zealand
Registered & physical & service address used since 11 Apr 2022

Mcrobland Holdings Limited was incorporated on 01 Aug 2003 and issued an NZ business identifier of 9429035867241. The registered LTD company has been supervised by 4 directors: Joanne Marie Harland - an active director whose contract began on 01 Aug 2003,
Gregory Ian Robson - an active director whose contract began on 01 Aug 2003,
Neryda Ruth Mcnabb - an active director whose contract began on 01 Aug 2003,
Stuart Rex Mcnabb - an inactive director whose contract began on 01 Aug 2003 and was terminated on 29 Apr 2008.
According to our data (last updated on 25 Mar 2024), the company filed 1 address: 324 Greig Road, Whakatane, Whakatane, 3194 (type: registered, physical).
Up to 11 Apr 2022, Mcrobland Holdings Limited had been using 69 Henderson Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Harland, Joanne Marie (a director) located at Rd 3, Oropi postcode 3173.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Robson, Gregory Ian - located at Rd 3, Oropi.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mcnabb, Neryda Ruth, located at Whakatane (an individual). Mcrobland Holdings Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

69 Henderson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address: 69 Henderson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Apr 2020 to 11 Apr 2022

Address: 71 Henderson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Oct 2016 to 01 Apr 2020

Address: 20a Henderson Street, Whakatane, 3120 New Zealand

Physical & registered address used from 12 Mar 2015 to 18 Oct 2016

Address: 199b Paparoa Road, Rd 2, Opotiki, 3198 New Zealand

Registered & physical address used from 09 Apr 2013 to 12 Mar 2015

Address: 112 Pohutukawa Avenue, Ohope, Whakatane, 3121 New Zealand

Registered & physical address used from 05 Apr 2011 to 09 Apr 2013

Address: 71 Henderson Street, Whakatane New Zealand

Registered & physical address used from 22 Dec 2008 to 05 Apr 2011

Address: 173 James Street, Whakatane

Physical & registered address used from 31 Mar 2008 to 22 Dec 2008

Address: 54 Stewart St, Whakatane

Registered & physical address used from 01 Aug 2003 to 31 Mar 2008

Contact info
nerydamcnabb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Harland, Joanne Marie Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Robson, Gregory Ian Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mcnabb, Neryda Ruth Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harland, Joanne Marie Northcote
Auckland
Individual Mcnabb, Stuart Rex Whakatane
Directors

Joanne Marie Harland - Director

Appointment date: 01 Aug 2003

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Jan 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2016


Gregory Ian Robson - Director

Appointment date: 01 Aug 2003

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Jan 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2016


Neryda Ruth Mcnabb - Director

Appointment date: 01 Aug 2003

Address: Whakatane, 3194 New Zealand

Address used since 01 Apr 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Mar 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Mar 2017


Stuart Rex Mcnabb - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 29 Apr 2008

Address: Whakatane,

Address used since 01 Aug 2003

Nearby companies

Whakatane Washi Trust
71b Henderson St

Wimkelly Limited
172 James Street

Henali & Krisha Enterprises Limited
200 James Street

P & B Parkinson Limited
26 Rambler Drive

Christian Covenant Church Trust Board
42a Henderson Street

Eastern Bay Of Plenty (cec) Trust
42a Henderson Street

Similar companies

Arulambalam Holdings Limited
10 Soutars Avenue

Chiaro Limited
Flat 4

Georges 1 Limited
71 Mcalister Street

Jem Xs1 Limited
261 The Strand

Newfield Company Limited
96 Waioweka Road

Raddev Limited
7 Aerodrome Rd