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M R L HOLDINGS LIMITED

● Registered
NZBN 9429040958552 · NZ Company No. 6105 · NZ Limited Company · Incorporated 12 Apr 1949

M R L Holdings Limited was incorporated on 12 April 1949 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28194 days.

Overview

NZ Business Number
9429040958552
Company Number
6105
Company Name
M R L HOLDINGS LIMITED
Previously Known As
B J COCKSEDGE & CO LIMITED
before 11 December 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1949 (Tuesday)
Status
Registered
Status History
Registered as of 12 April 1949 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Love To Grow (wgtn) Limited
9 Hollies Crescent
Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
Love To Grow (wgtn) Limited
9 Hollies Crescent
Johnsonville
Wellington
NZ 6037
Postal Address File ID
Registered Office: 978744
Address for Service: 978744

Historic Data for Addresses

Address for Service

  1. From 19 May 1998 to 31 October 2014
    C/- Duncan Adams & Brook, 51 Dudley Street, Lower Hutt, Wellington, NZ

Principal Place of Business

  1. From 25 May 1998 to 31 October 2014
    C/- Duncan Adams & Brook, 51 Dudley Street, Lower Hutt, Wellington, NZ
  2. From 25 May 1998 to 25 May 1998
    C/o 51 Dudley Street, Box 30137, Lower Hutt

Company Director

1 listed
DH
Diane Lynette HEAD
Appointed 22 Nov 1985 · 18 Ara Kuaka, Waikanae Beach, Waikanae, NZ, 5036

Company Shareholders

4 share parcels · 750,000 shares total

Share allocation 1
206,665 shares (27.56%)
Linton Arundel ADAMS
P O Box 30 137, Lower Hutt
D HEAD
P O Box 30137, Lower Hutt
Share allocation 2
202,500 shares (27%)
Diane L HEAD
P O Box 30137, Lower Hutt
Linton Arundel ADAMS
P O Box 30 137, Lower Hutt
Share allocation 3
221,250 shares (29.50%)
D HEAD
P O Box 30137, Lower Hutt
Linton Arundel ADAMS
P O Box 30137, Lower Hutt
Share allocation 4
119,585 shares (15.94%)
Diane Lynette HEAD
18 Ara Kuaka, Waikanae Beach, Waikanae