General information
Mri Wairarapa Trustees Limited
Type: NZ Limited Company (Ltd)9429035265962
New Zealand Business Number
1538416
Company Number
Registered
Company Status
Mri Wairarapa Trustees Limited (issued an NZ business identifier of 9429035265962) was started on 28 Jul 2004. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, up to 21 Oct 2021. 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400 shares (100% of shares), namely:
Amr Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Hodder
Carterton, Carterton, 5713
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Michael John Flower
Masterton, Masterton, 5810
Address used since 12 May 2015 |
Director | 01 Apr 2007 - 26 Sep 2023 |
|
Alistair David Mclennan
Solway, Masterton, 5810
Address used since 26 Aug 2019
R D 4, Masterton,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 25 Sep 2023 |
|
Sharon Elizabeth Parker
Masterton, Masterton, 5810
Address used since 10 Sep 2018
Lansdowne, Masterton, 5810
Address used since 12 May 2015 |
Director | 28 Jul 2004 - 31 Mar 2020 |
|
Russell Graeme Stewart
Masterton, 5810
Address used since 28 Aug 2007 |
Director | 28 Jul 2004 - 31 Mar 2013 |
|
Michael George Allen
Gladstone,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 06 Sep 2011 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 06 Sep 2011 - 27 Sep 2019 |
| 41 Perry Street, Masterton | Registered & physical | 28 Jul 2004 - 06 Sep 2011 |
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Amr Group Limited Shareholder NZBN: 9429049595291 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flower, Michael John Individual |
Masterton |
25 May 2007 - 16 Oct 2023 |
|
Flower, Michael John Individual |
Masterton |
25 May 2007 - 16 Oct 2023 |
|
Mclennan, Alistair David Individual |
R D 4 Masterton |
28 Jul 2004 - 16 Oct 2023 |
|
Mclennan, Alistair David Individual |
Solway Masterton 5810 |
28 Jul 2004 - 16 Oct 2023 |
|
Allen, Michael George Individual |
Gladstone |
28 Jul 2004 - 27 Jun 2010 |
|
Stewart, Russell Graeme Individual |
Masterton |
28 Jul 2004 - 11 Apr 2013 |
|
Parker, Sharon Elizabeth Individual |
Masterton Masterton 5810 |
28 Jul 2004 - 29 Jun 2020 |
Location
Companies nearby
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |