General information

Mrvf Limited

Type: NZ Limited Company (Ltd)
9429034294437
New Zealand Business Number
1770507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Mrvf Limited (New Zealand Business Number 9429034294437) was registered on 27 Feb 2006. 2 addresses are in use by the company: 94 Tauraroa Road, Whangarei, 0178 (type: registered, physical). 94 Tauraroa Road, Maungakaramea, Whangarei had been their registered address, up to 20 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Wardell, Mervyn Gowland (an individual) located at Langholm, Auckland. When considering the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Hill, Victor Wayne (an individual) - located at R D 8, Whangarei. Next there is the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Read, Samuel John Mark, located at Mount Albert, Auckland (an individual). "Beef cattle farming" (business classification A014220) is the category the ABS issued to Mrvf Limited. Our data was last updated on 27 Apr 2024.

Current address Type Used since
94 Tauraroa Road, Whangarei, 0178 Registered & physical & service 20 Jul 2022
Contact info
64 021 870760
Phone (Phone)
vlhill@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Graeme Fromont
Botany Downs, Auckland, 2010
Address used since 10 Jul 2015
Director 27 Feb 2006 - current
Mervyn Gowland Wardell
Ponsonby, Auckland, 1011
Address used since 03 Jul 2020
Laingholm, Auckland, 0604
Address used since 10 Jul 2015
Director 27 Feb 2006 - current
Samuel John Mark Read
Mount Albert, Auckland, 1025
Address used since 10 Mar 2014
Director 27 Feb 2006 - current
Victor Wayne Hill
Rd 8, Whangarei, 0178
Address used since 10 Jul 2015
Director 27 Feb 2006 - current
Addresses
Principal place of activity
94 Tauraroa Road , Rd 8 , Maungakaramea , 0178
Previous address Type Period
94 Tauraroa Road, Maungakaramea, Whangarei, 0178 Registered & physical 13 Sep 2019 - 20 Jul 2022
70 Victory Road, Laingholm, Auckland, 0604 Registered & physical 01 Jul 2009 - 13 Sep 2019
94 Tauraroa Road, R D 8, Whangarei Registered & physical 14 Mar 2006 - 01 Jul 2009
98 Tauraroa Road, R D 8, Whangarei Registered & physical 27 Feb 2006 - 14 Mar 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wardell, Mervyn Gowland
Individual
Langholm
Auckland
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Hill, Victor Wayne
Individual
R D 8
Whangarei
27 Feb 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Read, Samuel John Mark
Individual
Mount Albert
Auckland
1025
27 Feb 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Fromont, Mark Graeme
Individual
Howick
Auckland
27 Feb 2006 - current
Location
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