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General information

Mrct Properties Limited

Type: NZ Limited Company (Ltd)
9429034770726
New Zealand Business Number
1633722
Company Number
Registered
Company Status

Mrct Properties Limited (New Zealand Business Number 9429034770726) was launched on 12 May 2005. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up until 19 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66 per cent of shares), namely:
Rutherford, Matthew James (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Harris, Rebecca Lyndsay (an individual) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 19 Feb 2021
Last updated:
Directors
Name and Address Role Period
Matthew James Rutherford
Greenhithe, Auckland, 0632
Address used since 01 Feb 2016
Greenhithe, Auckland, 0632
Address used since 01 Jan 2018
Director 12 May 2005 - current
Rebecca Lyndsay Harris
Greenhithe, Auckland, 0632
Address used since 01 Jan 2018
Greenhithe, Auckland, 0632
Address used since 01 Feb 2016
Director 12 May 2005 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 01 Mar 2017 - 19 Feb 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 14 Feb 2011 - 01 Mar 2017
222 State Highway 17, Albany Village, Auckland Registered & physical 12 May 2005 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Rutherford, Matthew James
Individual 		Greenhithe
Auckland
0632 		12 May 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Harris, Rebecca Lyndsay
Individual 		Greenhithe
Auckland
0632 		12 May 2005 - current
Location
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