General information

M.r. Group Limited

Type: NZ Limited Company (Ltd)
9429038008498
New Zealand Business Number
873845
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

M.r. Group Limited (issued an NZ business identifier of 9429038008498) was incorporated on 25 Sep 1997. 4 addresses are in use by the company: 10 Kohu Road, Titirangi, Auckland, 0604 (type: registered, service). 300 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 13 Feb 2018. M.r. Group Limited used other aliases, namely: The Mortgage Reduction Group Limited from 20 Oct 1997 to 25 Mar 2003, Mortgage Reduction Group Limited (25 Sep 1997 to 20 Oct 1997). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Oakley, John (an individual) located at Titirangi, Kerikeri postcode 0642. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to M.r. Group Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
70 Riverview Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 13 Feb 2018
10 Kohu Road, Titirangi, Auckland, 0604 Service 26 Feb 2024
10 Kohu Road, Titirangi, Auckland, 0604 Registered 27 Feb 2024
Contact info
64 27 4877313
Phone (Phone)
joakley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Oakley
Titirangi, Auckland, 0604
Address used since 19 Feb 2024
Glen Eden, Auckland, 0602
Address used since 30 Nov 2016
Kerikeri, Kerikeri, 0230
Address used since 02 Feb 2018
Director 25 Sep 1997 - current
John Newton
New Windsor, Auckland,
Address used since 25 Sep 1997
Director 25 Sep 1997 - 31 May 2002
Addresses
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical 06 Mar 2008 - 13 Feb 2018
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered 24 Jan 2007 - 13 Feb 2018
C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland Registered 20 Mar 2003 - 24 Jan 2007
C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland Physical 20 Mar 2003 - 06 Mar 2008
C/- Carson & Co, 407 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 20 Mar 2003
C/- Carson & Co, 407 Remuera Road, Remuera, Auckland Physical 01 Oct 1997 - 20 Mar 2003
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Oakley, John
Individual
Titirangi
Kerikeri
0642
25 Sep 1997 - current
Location
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