General information

Mrrk Limited

Type: NZ Limited Company (Ltd)
9429032912722
New Zealand Business Number
2093630
Company Number
Registered
Company Status

Mrrk Limited (issued an NZ business number of 9429032912722) was launched on 19 Feb 2008. 2 addresses are in use by the company: 15 York Avenue, Heretaunga, Upper Hutt, 5018 (type: physical, service). 20 Arahiwi Grove, Tirohanga, Lower Hutt had been their physical address, up to 23 May 2017. 200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 50 shares (25 per cent of shares), namely:
Olesen Russell Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Russell, Marcia Arianne (an individual) located at Rd 9, Paengaroa postcode 3189,
Russell, Brendon James Leonard (an individual) located at Rd 9, Paengaroa postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 25 shares); it includes
Mills, Jennifer Anne (an individual) - located at Rd 1, Murupara. Next there is the next group of shareholders, share allocation (25 shares, 12.5%) belongs to 1 entity, namely:
Keene, John Miller, located at Tirohanga, Lower Hutt (an individual). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
15 York Avenue, Heretaunga, Upper Hutt, 5018 Registered 09 May 2017
15 York Avenue, Heretaunga, Upper Hutt, 5018 Physical & service 23 May 2017
Directors
Name and Address Role Period
Jennifer Anne Mills
Rd 1, Murupara, 3079
Address used since 19 Feb 2008
Director 19 Feb 2008 - current
Marcia Arianne Russell
Rd 9, Te Puke, 3189
Address used since 01 Jan 2017
Director 19 Feb 2008 - 06 Mar 2019
Richard John Mills
Rd 1, Murapara, 3079
Address used since 19 Feb 2008
Director 19 Feb 2008 - 06 Mar 2019
Barabara Jean Russell
Rd 6, Te Puke, 3186
Address used since 19 Feb 2008
Director 19 Feb 2008 - 06 Mar 2019
Natalie Jean Keene
Heretaunga, Upper Hutt, 5018
Address used since 01 May 2017
Director 19 Feb 2008 - 06 Mar 2019
John Miller Keene
Heretaunga, Upper Hutt, 5018
Address used since 01 May 2017
Director 19 Feb 2008 - 06 Mar 2019
Peter James Russell
Rd 6, Te Puke, 3186
Address used since 19 Feb 2008
Director 19 Feb 2008 - 06 Mar 2019
Brendon James Leonard Russell
Rd 9, Te Puke, 3189
Address used since 01 Jan 2017
Director 19 Feb 2008 - 06 Mar 2019
Addresses
Previous address Type Period
20 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 Physical 19 Feb 2008 - 23 May 2017
20 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 Registered 19 Feb 2008 - 09 May 2017
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Olesen Russell Trustees Limited
Shareholder NZBN: 9429033275987
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
19 Feb 2008 - current
Russell, Marcia Arianne
Individual
Rd 9
Paengaroa
3189
19 Feb 2008 - current
Russell, Brendon James Leonard
Individual
Rd 9
Paengaroa
3189
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mills, Jennifer Anne
Individual
Rd 1
Murupara
19 Feb 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Keene, John Miller
Individual
Tirohanga
Lower Hutt
5010
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Keene, Natalie Jean
Individual
Tirohanga
Lower Hutt
5010
19 Feb 2008 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Mills, Richard John
Individual
Rd 1
Murapara
19 Feb 2008 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Russell, Barabara Jean
Individual
Rd 6
Te Puke
19 Feb 2008 - current
Russell, Peter James
Individual
Rd 6
Te Puke
19 Feb 2008 - current
Lee, Bruce Habberfield
Individual
Arataki Mt Maunganui
R D 5, Tauranga 3175
19 Feb 2008 - current
Location
Companies nearby