M R L Power Solutions Limited
Type: NZ Limited Company (Ltd)M R L Power Solutions Limited (issued an NZ business identifier of 9429034006832) was launched on 13 Jul 2006. 2 addresses are in use by the company: Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). 71 Kirton Drive, Riverstone Terraces, Upper Hutt had been their registered address, until 08 Sep 2022. M R L Power Solutions Limited used other aliases, namely: M R L Power Limited from 13 Jul 2006 to 18 Aug 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Head, Richard (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Head, Aletia Maree (an individual) - located at Riverstone Terraces, Upper Hutt,
Head, Richard (an individual) - located at Riverstone Terraces, Upper Hutt. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Head, Aletia Maree, located at Riverstone Terraces, Upper Hutt (an individual). Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Head
Riverstone Terraces, Upper Hutt, 5018
Address used since 15 Jul 2022
Belmont, Lower Hutt, 5010
Address used since 24 Sep 2012 |
Director | 13 Jul 2006 - current |
|
Aletia Maree Hume
Belmont, Lower Hutt, 5010
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 22 Dec 2015 |
|
Diane Lynette Head
Waikanae Beach, Waikanae, 5036
Address used since 20 Nov 2014 |
Director | 13 Jul 2006 - 19 Jun 2015 |
|
Hilton Wayne Roberts
Cockle Bay, Auckland,
Address used since 16 Jun 2010 |
Director | 16 Jun 2010 - 15 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 71 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical | 25 Jul 2022 - 08 Sep 2022 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Aug 2019 - 25 Jul 2022 |
| Level 5, 15 Daly Street, Lower Hutt, 5010 | Registered & physical | 25 Feb 2019 - 27 Aug 2019 |
| 9 Hollies Crescent, Johnsonville, Wellington, 6037 | Physical & registered | 15 May 2014 - 25 Feb 2019 |
| 18 Meadowbank Drive, Belmont, Lower Hutt, 5010 | Physical | 25 Feb 2014 - 15 May 2014 |
| 51 Dudley Street, Lower Hutt | Physical | 13 Jul 2006 - 25 Feb 2014 |
| 51 Dudley Street, Lower Hutt | Registered | 13 Jul 2006 - 15 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Richard Individual |
Riverstone Terraces Upper Hutt 5018 |
13 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Aletia Maree Individual |
Riverstone Terraces Upper Hutt 5018 |
05 Sep 2018 - current |
|
Head, Richard Individual |
Riverstone Terraces Upper Hutt 5018 |
13 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Aletia Maree Individual |
Riverstone Terraces Upper Hutt 5018 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Aletia Maree Individual |
Belmont Lower Hutt 5010 |
01 Aug 2014 - 05 Sep 2018 |
|
Head, Diane Lynette Individual |
Waikanae Beach Waikanae 5036 |
13 Jul 2006 - 31 Mar 2017 |
|
Roberts, Hilton Individual |
Cockle Bay Auckland |
23 Oct 2008 - 10 Apr 2013 |
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