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Main Reactor Limited

Type: NZ Limited Company (Ltd)
9429037324100
NZBN
1022821
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 14 Oct 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Main Reactor Limited was incorporated on 17 Apr 2000 and issued a business number of 9429037324100. The registered LTD company has been supervised by 2 directors: Roger Bruce Murray - an active director whose contract began on 17 Apr 2000,
Felicity Mary Letcher - an active director whose contract began on 17 Apr 2000.
As stated in our information (last updated on 27 Mar 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 03 Aug 2023, Main Reactor Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by this company: from 17 Apr 2000 to 30 Nov 2004 they were named Iris Productions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 06 Jul 2023 to 03 Aug 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Jan 2009 to 14 Oct 2016

Address #3: C/- Mgiwilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 22 Nov 2002 to 05 Jan 2009

Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 17 Apr 2000 to 05 Jan 2009

Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #6: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 17 Apr 2000 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Roger Bruce Grey Lynn
Auckland
Individual Murray, Roger Bruce Grey Lynn
Auckland
Individual Murray, Roger Bruce Westmere
Auckland
1022
New Zealand
Individual Murray, Roger Bruce Point Chevalier
Auckland
1022
New Zealand
Individual Letcher, Felicity Mary Grey Lynn
Auckland
Individual Letcher, Felicity Mary Grey Lynn
Auckland
Individual Letcher, Felicity Mary Point Chevalier
Auckland
1022
New Zealand
Individual Murray, Roger Bruce Grey Lynn
Auckland
Individual Letcher, Felicity Mary Point Chevalier
Auckland
1022
New Zealand
Individual Letcher, Felicity Mary Grey Lynn
Auckland
Individual Letcher, Felicity Mary Grey Lynn
Auckland
Individual Murray, Roger Bruce Point Chevalier
Auckland
1022
New Zealand
Directors

Roger Bruce Murray - Director

Appointment date: 17 Apr 2000

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Nov 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 May 2013


Felicity Mary Letcher - Director

Appointment date: 17 Apr 2000

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Nov 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 May 2013

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