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General information

M R M Consultants Limited

Type: NZ Limited Company (Ltd)
9429036845132
New Zealand Business Number
1148805
Company Number
Registered
Company Status

M R M Consultants Limited (NZBN 9429036845132) was registered on 06 Jul 2001. 2 addresses are currently in use by the company: 39 Beresford Street, Bayswater, Auckland, 0622 (type: physical, registered). 63 Apollo Drive, Mairangi Bay, Auckland 0632 had been their registered address, up to 20 Feb 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Isobel, Mcbeth (an individual) located at Bayswater, Auckland. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Crosby, Maurice Sidney (an individual) - located at Auckland Central, Auckland,
Isobel, Mcbeth (an individual) - located at Bayswater, Auckland. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
39 Beresford Street, Bayswater, Auckland, 0622 Physical & registered & service 20 Feb 2007
Last updated:
Directors
Name and Address Role Period
Mcbeth Isobel
Bayswater, Auckland, 0622
Address used since 24 May 2004
Director 06 Jul 2001 - current
Addresses
Previous address Type Period
63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 01 Jul 2006 - 20 Feb 2007
6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered & physical 06 Jul 2001 - 01 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Isobel, Mcbeth
Individual 		Bayswater
Auckland
 25 May 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Crosby, Maurice Sidney
Individual 		Auckland Central
Auckland
1010 		03 May 2019 - current
Isobel, Mcbeth
Individual 		Bayswater
Auckland
 25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Watkinson, Shirley
Individual 		Rd 2
Kerikeri
0295 		25 May 2004 - 03 May 2019
Mcbeth, Isobel Julia
Individual 		Bayswater
Auckland
 25 May 2004 - 27 Jun 2010
Location
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