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MRC GLOBAL (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038647826 · NZ Company No. 639142 · NZ Limited Company · Incorporated 15 Sep 1994

Mrc Global (new Zealand) Limited was incorporated on 15 September 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11602 days.

Overview

NZ Business Number
9429038647826
Company Number
639142
Company Name
MRC GLOBAL (NEW ZEALAND) LIMITED
Previously Known As
MRC TRANSMARK LIMITED
before 28 April 2016, Thursday

TRANSMARK FCX LIMITED
before 3 November 2009, Tuesday

FCX NEW ZEALAND LIMITED
before 4 January 2006, Wednesday

FCX LIMITED
before 15 September 2000, Friday

PEGLER BEACON NEW ZEALAND LIMITED
before 9 August 2000, Wednesday

PEGLER HATTERSLEY NEW ZEALAND LIMITED
before 30 June 1999, Wednesday

PHNZ LIMITED
before 16 September 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 September 1994 (Thursday)
Status
Registered
Status History
Registered as of 15 September 1994 (Thursday)
Registered Office
Mrc Transmark Limited
40 Byron Street
Christchurch
NZ 8023
Country of Origin
New Zealand
Address for Service
Mrc Transmark Limited
40 Byron Street
Christchurch
NZ 8023

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 1994 to 5 March 2003
    C/- R B Nelson, Simpson Grierson, 92-96 Albert Street, Auckland
  2. From 5 March 2003 to 6 March 2006
    Fcx New Zealand Limited, 360 Tuam Street, Christchurch
  3. From 6 March 2006 to 25 February 2010
    Transmark Fcx Limited, 360 Tuam Street, Christchurch
  4. From 25 February 2010 to 15 April 2013
    Mrc Transmark Limited, 360 Tuam Street, Christchurch 8011, NZ

Address for Service

  1. From 15 September 1994 to 5 March 2003
    Simpson Grierson, 92-96 Albert Street, Auckland
  2. From 15 September 1994 to 15 September 1994
    C/- R B Nelson, Simpson Grierson, 92-96 Albert Street, Auckland
  3. From 5 March 2003 to 6 March 2006
    Fcx New Zealand Limited, 360 Tuam Street, Christchurch
  4. From 6 March 2006 to 25 February 2010
    Transmark Fcx Limited, 360 Tuam Street, Christchurch
  5. From 25 February 2010 to 15 April 2013
    Mrc Transmark Limited, 360 Tuam Street, Christchurch 8011, NZ

Company Directors

4 listed
LW
Lee WILSON
Appointed 1 Dec 2015 · 7 Stallwood Gardens, Leeming, Wa, AU, 6149
JC
Jennifer Choon Hiong CHIN
Appointed 16 Sep 2010 · 47 Apsley Drive, Avonhead, Christchurch, NZ, 8042
WS
William John SUNLEY
Appointed 1 Mar 2006 · 26 Old Lake Road, Narrow Neck, North Shore City, NZ, 0624
AV
Adnan VELIC
Appointed 1 Jan 2015 · 278 Ocean Drive, #03-08 The Coast At Sentosa, Singapore, SG, 098450

Company Shareholders

1 share parcel · 2,773,792 shares total

Share allocation 1
2,773,792 shares (100%)
MRC Transmark Holdings UK Limited
Park House, Woodland Park, Bradford Road, Bradford/west Yorkshire