General information

Mrh Holdings Limited

Type: NZ Limited Company (Ltd)
9429034170083
New Zealand Business Number
1804991
Company Number
Registered
Company Status

Mrh Holdings Limited (NZBN 9429034170083) was launched on 11 May 2006. 5 addresess are currently in use by the company: 106 Market Road, Epsom, Auckland (type: other, physical). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Moore, Helen Jacqueline (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Heron, Maria Elizabeth (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Vague, John Lawrence, located at Epsom, Auckland (an individual). Our data was updated on 09 Apr 2024.

Current address Type Used since
106 Market Road, Epsom, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 11 May 2006
106 Market Road, Epsom, Auckland, 1051 Physical & service & registered 11 May 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Jacqueline Moore
Onehunga, Auckland, 1061
Address used since 30 Nov 2023
Director 11 May 2006 - current
Helen Jacqueline Stiff
Onehunga, Auckland, 1061
Address used since 04 Nov 2015
Director 11 May 2006 - current
John Lawrence Vague
Epsom, Auckland, 1051
Address used since 11 May 2006
Director 11 May 2006 - current
Maria Elizabeth Heron
Epsom, Auckland, 1051
Address used since 11 May 2006
Director 11 May 2006 - current
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Moore, Helen Jacqueline
Director
Onehunga
Auckland
1061
30 Nov 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Heron, Maria Elizabeth
Individual
Epsom
Auckland
1051
11 May 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Vague, John Lawrence
Individual
Epsom
Auckland
1051
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Stiff, Helen Jacqueline
Individual
Onehunga
Auckland
1061
11 May 2006 - 30 Nov 2023
Location
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