General information

M R Foundation Limited

Type: NZ Limited Company (Ltd)
9429034162460
New Zealand Business Number
1806201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

M R Foundation Limited (issued a business number of 9429034162460) was registered on 21 Apr 2006. 3 addresses are in use by the company: 6 Allen Street, Redwoodtown, Blenheim, 7201 (type: registered, physical). 13 Stuart Street, Blenheim, Blenheim had been their physical address, up until 07 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Leslie, Shyloe (an individual) located at Redwoodtown, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Wilson, Owen (an individual) - located at Witherlea, Blenheim. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Higgins, Jennifer, located at Redwoodtown, Blenheim (an individual). The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
P O Box 4002, Blenheim, 7240 Postal 03 Mar 2020
6 Allen Street, Redwoodtown, Blenheim, 7201 Registered & physical & service 07 Apr 2021
Contact info
64 3 5786041
Phone (Phone)
belmontsecurity@slingshot.co.nz
Email
Directors
Name and Address Role Period
Douglas George Mclean
Blenheim, 7201
Address used since 01 Apr 2016
Director 21 Apr 2006 - current
Kim Glenda Clifford
Rd 3, Blenheim, 7273
Address used since 18 Oct 2012
Director 18 Oct 2012 - 30 Jan 2014
Addresses
Previous address Type Period
13 Stuart Street, Blenheim, Blenheim, 7201 Physical & registered 09 Apr 2013 - 07 Apr 2021
8 Scott St, Blenheim Registered & physical 21 Apr 2006 - 09 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Leslie, Shyloe
Individual
Redwoodtown
Blenheim
7201
20 Jul 2020 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Wilson, Owen
Individual
Witherlea
Blenheim
7201
27 Oct 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Higgins, Jennifer
Individual
Redwoodtown
Blenheim
7201
16 Nov 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Mclean, Brogan Jesse
Individual
Blenheim
Blenheim
7201
23 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Higgins, Jennifer
Individual
Blenheim
Blenheim
7201
26 Feb 2016 - 23 Aug 2016
Leslie, Shyloe Jennifer
Individual
Redwoodtown
Blenheim
7201
23 Sep 2015 - 26 Feb 2016
Mclean, Douglas George
Individual
Redwoodtown
Blenheim
7201
21 Apr 2006 - 23 Sep 2015
Mclean, Douglas George
Director
Blenheim
7201
23 Aug 2016 - 16 Nov 2017
Location
Companies nearby