Mrft Finance Limited
Type: NZ Limited Company (Ltd)Mrft Finance Limited (issued a New Zealand Business Number of 9429034832929) was started on 06 Apr 2005. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, physical). Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Queen Street, Auckland had been their physical address, until 29 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 07 Jun 2006 |
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 29 Jun 2011 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 17 Jun 2010 |
Director | 06 Apr 2005 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 06 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Queen Street, Auckland, 1010 | Physical & registered | 30 May 2011 - 29 Jun 2011 |
| Level 16 Price Waterhouse Coopers Bldg, 188 Queen Street, Auckland | Physical & registered | 06 Apr 2005 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - current |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Remuera Auckland 1050 |
20 Apr 2005 - 20 May 2011 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
06 Apr 2005 - 27 Jun 2010 | |
|
Hinton, Gregory Paul Individual |
C/-120 Victoria Avenue Remuera, Auckland 1050 |
20 Apr 2005 - 20 May 2011 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
06 Apr 2005 - 27 Jun 2010 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |