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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Rob Kean Limited Shareholder NZBN: 9429040470641 |
Rosedale Albany 0632 New Zealand |
30 Oct 1998 - |
Other (Other) | Robert Kean Ltd |
Rosedale North Shore City 0632 New Zealand |
30 Oct 1998 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | Robert Kean Ltd |
Rosedale North Shore City 0632 New Zealand |
30 Oct 1998 - |
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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