M.r. Group Limited, a registered company, was started on 25 Sep 1997. 9429038008498 is the NZBN it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. The company has been managed by 2 directors: John Oakley - an active director whose contract began on 25 Sep 1997,
John Newton - an inactive director whose contract began on 25 Sep 1997 and was terminated on 31 May 2002.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Kohu Road, Titirangi, Auckland, 0604 (types include: registered, service).
M.r. Group Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their physical address up until 13 Feb 2018.
More names for this company, as we identified at BizDb, included: from 20 Oct 1997 to 25 Mar 2003 they were called The Mortgage Reduction Group Limited, from 25 Sep 1997 to 20 Oct 1997 they were called Mortgage Reduction Group Limited.
One entity controls all company shares (exactly 200 shares) - Oakley, John - located at 0604, Titirangi, Kerikeri.
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 06 Mar 2008 to 13 Feb 2018
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Jan 2007 to 13 Feb 2018
Address #3: C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland
Registered address used from 20 Mar 2003 to 24 Jan 2007
Address #4: C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland
Physical address used from 20 Mar 2003 to 06 Mar 2008
Address #5: C/- Carson & Co, 407 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 20 Mar 2003
Address #6: C/- Carson & Co, 407 Remuera Road, Remuera, Auckland
Physical address used from 01 Oct 1997 to 20 Mar 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Oakley, John |
Titirangi Kerikeri 0642 New Zealand |
25 Sep 1997 - |
John Oakley - Director
Appointment date: 25 Sep 1997
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 30 Nov 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Feb 2018
John Newton - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 31 May 2002
Address: New Windsor, Auckland,
Address used since 25 Sep 1997
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