Mr Aluminium Limited was started on 09 Dec 2014 and issued a number of 9429041531754. The registered LTD company has been supervised by 4 directors: Mark Lindsay Edlin - an active director whose contract started on 01 Dec 2019,
Paul James Edlin - an active director whose contract started on 01 Dec 2019,
Robert George Edlin - an inactive director whose contract started on 09 Dec 2014 and was terminated on 01 Dec 2019,
Marilyn Elizabeth Edlin - an inactive director whose contract started on 09 Dec 2014 and was terminated on 01 Dec 2019.
As stated in our database (last updated on 27 Mar 2024), the company registered 1 address: 44 Ihakara Street, Paraparaumu, 5032 (category: registered, physical).
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Edlin, Mark Lindsay (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Finman Trustees Limited (an entity) located at Paraparaumu postcode 5032.
The second group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Finman Trustees Limited - located at Paraparaumu,
Edlin, Paul James - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Edlin, Mark Lindsay, located at Paraparaumu, Paraparaumu (an individual). Mr Aluminium Limited was classified as "Doors or door frame, aluminium, mfg" (business classification C222310).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Edlin, Mark Lindsay |
Paraparaumu Paraparaumu 5032 New Zealand |
09 Dec 2014 - |
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
03 Dec 2019 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Finman Trustees Limited Shareholder NZBN: 9429033774930 |
Paraparaumu 5032 New Zealand |
03 Dec 2019 - |
Individual | Edlin, Paul James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edlin, Mark Lindsay |
Paraparaumu Paraparaumu 5032 New Zealand |
09 Dec 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Edlin, Paul James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edlin, Marilyn Elizabeth |
Otaihanga Paraparaumu 5036 New Zealand |
09 Dec 2014 - 03 Dec 2019 |
Individual | Cranston, Falyn Tracy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Dec 2014 - 03 Dec 2019 |
Individual | Edlin, Robert George |
Otaihanga Paraparaumu 5036 New Zealand |
09 Dec 2014 - 03 Dec 2019 |
Mark Lindsay Edlin - Director
Appointment date: 01 Dec 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 14 Apr 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2019
Paul James Edlin - Director
Appointment date: 01 Dec 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2019
Robert George Edlin - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 01 Dec 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 09 Dec 2014
Marilyn Elizabeth Edlin - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 01 Dec 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 09 Dec 2014
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