Mrc Distributors Limited
Type: NZ Limited Company (Ltd)Mrc Distributors Limited (issued an NZ business number of 9429037728779) was started on 30 Oct 1998. 5 addresess are in use by the company: 125B Glenview Road, Bayview, Glenfield, Auckland, 0632 (type: registered, service). Unit 1, 100 Bush Road, Rosedale, Auckland had been their registered address, until 25 Aug 2023. 4 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (50% of shares), namely:
Rob Kean Limited (an entity) located at Rosedale, Albany postcode 0632,
Robert Kean Ltd (an other) located at Rosedale, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Robert Kean Ltd (an other) - located at Rosedale, North Shore City. "Adult shop operation" (business classification G427903) is the category the ABS issued to Mrc Distributors Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Dallan Place, Rosedale, North Shore City, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Aug 2010 |
| Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 04 Sep 2012 |
| 125b Glenview Road, Bayview, Glenfield, 0630 | Shareregister | 17 Aug 2023 |
| 125b Glenview Road, Bayview, Glenfield, Auckland, 0632 | Registered & service | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Macfarland Kean
Rosedale, North Shore City, 0632
Address used since 17 Aug 2023
Rosedale, North Shore City, 0632
Address used since 03 Sep 2010 |
Director | 30 Oct 1998 - current |
|
Mitchell Bond
Christchurch,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 01 Apr 2002 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 30 Oct 1998 |
| Type | Used since | |
|---|---|---|
| 125b Glenview Road, Bayview, Glenfield, Auckland, 0632 | Registered & service | 25 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 04 Sep 2012 - 25 Aug 2023 |
| 24a Rothesay Bay Road, Rothesay Bay, North Shore City, 0630 | Physical & registered | 02 Sep 2010 - 04 Sep 2012 |
| 8 Country Lane, Rangiora | Physical & registered | 01 Sep 2003 - 02 Sep 2010 |
| Level 2, 256 Oxford Terrace, Christchurch | Physical | 27 Mar 2001 - 27 Mar 2001 |
| C/- G Beecroft & Associates, Level 2, 134 Manchester Street, Christchurch | Registered & physical | 27 Mar 2001 - 01 Sep 2003 |
| C/- G Beecroft & Associates, Level 2, 134 Manchester Street, Christchurch | Registered | 12 Apr 2000 - 27 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Kean Limited Shareholder NZBN: 9429040470641 Entity (NZ Limited Company) |
Rosedale Albany 0632 |
30 Oct 1998 - current |
|
Robert Kean Ltd Other (Other) |
Rosedale North Shore City 0632 |
30 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Kean Ltd Other (Other) |
Rosedale North Shore City 0632 |
30 Oct 1998 - current |
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