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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Harland, Joanne Marie |
Rd 3 Oropi 3173 New Zealand |
04 Mar 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Robson, Gregory Ian |
Rd 3 Oropi 3173 New Zealand |
01 Aug 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mcnabb, Neryda Ruth |
Whakatane 3194 New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harland, Joanne Marie |
Northcote Auckland |
01 Aug 2003 - 27 Aug 2008 |
Individual | Mcnabb, Stuart Rex |
Whakatane |
01 Aug 2003 - 27 Aug 2008 |
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
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