General information

Mrd Web Limited

Type: NZ Limited Company (Ltd)
9429030465459
New Zealand Business Number
4074298
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Mrd Web Limited (NZBN 9429030465459) was incorporated on 01 Nov 2012. 2 addresses are in use by the company: 3 Byron Street, Napier South, Napier, 4110 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 16 Sep 2021. Mrd Web Limited used other names, namely: Mr Web Design Limited from 25 Oct 2012 to 03 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Reaney, Michael Thomas Alexander (a director) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Reaney, Carrie Astrid (a director) - located at Ahuriri, Napier. "Internet web site design service" (business classification M700040) is the classification the ABS issued Mrd Web Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Unit 2, 42 Tennyson Street, Napier South, Napier, 4110 Service & physical 01 Jul 2019
3 Byron Street, Napier South, Napier, 4110 Registered 16 Sep 2021
Directors
Name and Address Role Period
Michael Thomas Alexander Reaney
Ahuriri, Napier, 4110
Address used since 01 Apr 2023
Bluff Hill, Napier, 4110
Address used since 15 Aug 2016
Napier South, Napier, 4110
Address used since 15 Aug 2016
Director 01 Nov 2012 - current
Carrie Astrid Reaney
Ahuriri, Napier, 4110
Address used since 01 Apr 2023
Bluff Hill, Napier, 4110
Address used since 15 Aug 2016
Napier South, Napier, 4110
Address used since 15 Aug 2016
Director 01 Nov 2012 - current
Terence Ian Elmsly
Rd 3, Napier, 4183
Address used since 01 Nov 2012
Director 01 Nov 2012 - 30 Mar 2016
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered 15 Sep 2021 - 16 Sep 2021
3 Byron Street, Napier South, Napier, 4110 Registered 01 Nov 2012 - 15 Sep 2021
3 Byron Street, Napier South, Napier, 4110 Physical 01 Nov 2012 - 01 Jul 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reaney, Michael Thomas Alexander
Director
Ahuriri
Napier
4110
30 Mar 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reaney, Carrie Astrid
Director
Ahuriri
Napier
4110
30 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Elmsly, Terence Ian
Individual
Rd 3
Napier
4183
01 Nov 2012 - 30 Mar 2016
Reaney, Stephen Hugh Orr
Individual
Hospital Hill
Napier
4110
30 Mar 2016 - 01 Nov 2021
Mrd Consultants Limited
Shareholder NZBN: 9429034622629
Company Number: 1672419
Entity
Napier
01 Nov 2012 - 30 Mar 2018
Elmsly, Christina Ellen
Individual
Rd 3
Napier
4183
01 Nov 2012 - 30 Mar 2016
Mrd Consultants Limited
Shareholder NZBN: 9429034622629
Company Number: 1672419
Entity
Napier
01 Nov 2012 - 30 Mar 2018
Terence Ian Elmsly
Director
Rd 3
Napier
4183
01 Nov 2012 - 30 Mar 2016

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Mrd Consultants Limited
Type Ltd
Ultimate Holding Company Number 1672419
Country of origin NZ
Location
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