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Mrc Distributors Limited

Type: NZ Limited Company (Ltd)
9429037728779
NZBN
932108
Company Number
Registered
Company Status
G427903
Industry classification code
Adult Shop Operation
Industry classification description
Current address
6a Dallan Place
Rosedale
North Shore City 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2010
Unit 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 04 Sep 2012
125b Glenview Road
Bayview
Glenfield 0630
New Zealand
Shareregister address used since 17 Aug 2023

Mrc Distributors Limited, a registered company, was registered on 30 Oct 1998. 9429037728779 is the NZ business number it was issued. "Adult shop operation" (business classification G427903) is how the company was classified. The company has been managed by 3 directors: Robert Macfarland Kean - an active director whose contract began on 30 Oct 1998,
Mitchell Bond - an inactive director whose contract began on 30 Oct 1998 and was terminated on 01 Apr 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 30 Oct 1998 and was terminated on 30 Oct 1998.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 125B Glenview Road, Bayview, Glenfield, Auckland, 0632 (category: registered, service).
Mrc Distributors Limited had been using Unit 1, 100 Bush Road, Rosedale, Auckland as their registered address up until 25 Aug 2023.
A total of 4 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (50 per cent).

Addresses

Other active addresses

Address #4: 125b Glenview Road, Bayview, Glenfield, Auckland, 0632 New Zealand

Registered & service address used from 25 Aug 2023

Previous addresses

Address #1: Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 04 Sep 2012 to 25 Aug 2023

Address #2: 24a Rothesay Bay Road, Rothesay Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 02 Sep 2010 to 04 Sep 2012

Address #3: 8 Country Lane, Rangiora New Zealand

Physical & registered address used from 01 Sep 2003 to 02 Sep 2010

Address #4: Level 2, 256 Oxford Terrace, Christchurch

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #5: C/- G Beecroft & Associates, Level 2, 134 Manchester Street, Christchurch

Registered & physical address used from 27 Mar 2001 to 01 Sep 2003

Address #6: C/- G Beecroft & Associates, Level 2, 134 Manchester Street, Christchurch

Registered address used from 12 Apr 2000 to 27 Mar 2001

Contact info
64 9 4769963
05 Sep 2018 Phone
rob@mrc-distributors.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Rob Kean Limited
Shareholder NZBN: 9429040470641
Rosedale
Albany
0632
New Zealand
Other (Other) Robert Kean Ltd Rosedale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Other (Other) Robert Kean Ltd Rosedale
North Shore City
0632
New Zealand
Directors

Robert Macfarland Kean - Director

Appointment date: 30 Oct 1998

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 17 Aug 2023

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 03 Sep 2010


Mitchell Bond - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 01 Apr 2002

Address: Christchurch,

Address used since 30 Oct 1998


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 30 Oct 1998

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 30 Oct 1998

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