General information

Mra Limited

Type: NZ Limited Company (Ltd)
9429036916924
New Zealand Business Number
1135520
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Mra Limited (issued a business number of 9429036916924) was registered on 03 May 2001. 4 addresses are in use by the company: 2 Scott Road, Papakura, Papakura, 2110 (type: postal, postal). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, until 28 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rantin, Mark Dean (an individual) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Metcalfe, Wendy Joy (an individual) - located at Papakura, Papakura. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Mra Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
2 Scott Road, Papakura, Papakura, 2110 Physical & registered & service 28 Apr 2017
Po Box 535, Drury, Drury, 2247 Postal 30 Oct 2020
2 Scott Road, Papakura, Papakura, 2110 Postal 31 Oct 2023
Contact info
64 9 2992034
Phone (Phone)
64 21 899636
Phone (Phone)
mark@mra.net.nz
Email
mra.nz
Website
Directors
Name and Address Role Period
Wendy Joy Metcalfe
Papakura, 2113
Address used since 23 Nov 2012
Papakura, 2110
Address used since 30 Oct 2017
Director 03 May 2001 - current
Mark Dean Rantin
Papakura, 2113
Address used since 23 Nov 2012
Director 03 May 2001 - current
Addresses
Principal place of activity
2 Scott Road , Papakura , Papakura , 2110
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 28 Apr 2017
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Registered & physical 11 Oct 2011 - 27 Oct 2015
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered & physical 07 Jan 2009 - 11 Oct 2011
C/-walker Somerville Ltd, Level 3, 6 Arawa Street, Newmarket, Auckland Registered 01 Dec 2005 - 07 Jan 2009
Level 3, 6 Arawa Street, Newmarket, Auckland Physical 01 Dec 2005 - 07 Jan 2009
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 26 Oct 2001 - 01 Dec 2005
Level 1, 25 Davis Crescent, Newmarket, Auckland Physical 25 Oct 2001 - 01 Dec 2005
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 25 Oct 2001 - 25 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rantin, Mark Dean
Individual
Papakura
Papakura
2110
03 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Wendy Joy
Individual
Papakura
Papakura
2110
03 May 2001 - current
Location
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