General information
Mcr Equipment Limited
Type: NZ Limited Company (Ltd)9429035330240
New Zealand Business Number
1525842
Company Number
Registered
Company Status
Mcr Equipment Limited (NZBN 9429035330240) was launched on 28 Jun 2004. 2 addresses are in use by the company: 70 Moir Street, Mangawhai, 0505 (type: registered, physical). 37 Fennell Crescent, Silverdale, Silverdale had been their registered address, up to 02 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Morris, Craig (an individual) located at Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Morris, Marcia (an individual) - located at Mangawhai. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Moir Street, Mangawhai, 0505 | Registered & physical & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcia Morris
Mangawhai, 0505
Address used since 25 May 2021
Silverdale, Silverdale, 0932
Address used since 01 Aug 2018
Red Beach, Red Beach, 0932
Address used since 06 Apr 2016 |
Director | 28 Jun 2004 - current |
|
Craig Morris
Mangawhai, 0505
Address used since 25 May 2021
Silverdale, Silverdale, 0932
Address used since 01 Aug 2018
Red Beach, Red Beach, 0932
Address used since 06 Apr 2016 |
Director | 28 Jun 2004 - current |
|
Robert Dennis
Whangaparaoa,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 23 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Fennell Crescent, Silverdale, Silverdale, 0932 | Registered & physical | 06 Jul 2018 - 02 Jun 2021 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical | 16 Apr 2012 - 06 Jul 2018 |
| Level 4, 35 Robert Street, Whangarei | Registered | 15 May 2009 - 16 Apr 2012 |
| Level 4, Robert Street, Whangarei | Physical | 15 May 2009 - 16 Apr 2012 |
| Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei | Physical & registered | 17 Dec 2007 - 15 May 2009 |
| 40 Marelon Drive, Red Beach | Registered & physical | 28 Jun 2004 - 17 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Craig Individual |
Mangawhai 0505 |
28 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Marcia Individual |
Mangawhai 0505 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Robert Individual |
Whangaparaoa |
28 Jun 2004 - 28 Jun 2004 |
Location
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