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Mra Limited

Type: NZ Limited Company (Ltd)
9429036916924
NZBN
1135520
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
2 Scott Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 28 Apr 2017
Po Box 535
Drury
Drury 2247
New Zealand
Postal address used since 30 Oct 2020
2 Scott Road
Papakura
Papakura 2110
New Zealand
Postal address used since 31 Oct 2023

Mra Limited, a registered company, was started on 03 May 2001. 9429036916924 is the business number it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been run by 2 directors: Wendy Joy Metcalfe - an active director whose contract started on 03 May 2001,
Mark Dean Rantin - an active director whose contract started on 03 May 2001.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Scott Road, Papakura, Papakura, 2110 (types include: postal, postal).
Mra Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 28 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Scott Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 28 Apr 2017

Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Oct 2011 to 27 Oct 2015

Address #3: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jan 2009 to 11 Oct 2011

Address #4: C/-walker Somerville Ltd, Level 3, 6 Arawa Street, Newmarket, Auckland

Registered address used from 01 Dec 2005 to 07 Jan 2009

Address #5: Level 3, 6 Arawa Street, Newmarket, Auckland

Physical address used from 01 Dec 2005 to 07 Jan 2009

Address #6: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 26 Oct 2001 to 01 Dec 2005

Address #7: Level 1, 25 Davis Crescent, Newmarket, Auckland

Physical address used from 25 Oct 2001 to 01 Dec 2005

Address #8: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Contact info
64 9 2992034
Phone
64 21 899636
30 Oct 2020 Phone
mark@mra.net.nz
17 Oct 2018 Email
mra.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rantin, Mark Dean Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Metcalfe, Wendy Joy Papakura
Papakura
2110
New Zealand
Directors

Wendy Joy Metcalfe - Director

Appointment date: 03 May 2001

Address: Papakura, 2113 New Zealand

Address used since 23 Nov 2012

Address: Papakura, 2110 New Zealand

Address used since 30 Oct 2017


Mark Dean Rantin - Director

Appointment date: 03 May 2001

Address: Papakura, 2113 New Zealand

Address used since 23 Nov 2012

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