Mrc Engineering Limited (issued an NZ business number of 9429038477584) was registered on 23 May 1995. 2 addresses are currently in use by the company: 40 Kaweroa Drive, Omanawa, Omanawa, 3110 (type: service, registered). 10 Macdonald Street, Mount Maunganui, Mount Maunganui had been their service address, until 03 Apr 2023. Mrc Engineering Limited used more names, namely: Tauranga Second Hand Limited from 14 Jun 2001 to 19 Oct 2005, Intertruck Distributors (Central) Limited (13 Oct 1997 to 14 Jun 2001) and Central Pacific International Limited (23 May 1995 - 13 Oct 1997). 20000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 20000 shares (100 per cent of shares), namely:
Board, Robyn Glen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Board, Comer Grierson (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 19 Mar 2020 |
40 Kaweroa Drive, Omanawa, Omanawa, 3110 | Service | 03 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Comer Grierson Board
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2018
Rd 1, Tauranga, 3171
Address used since 01 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2017 |
Director | 23 May 1995 - current |
Robyn Glen Board
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2018
Rd 1, Tauranga, 3171
Address used since 01 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2017 |
Director | 23 May 1995 - current |
Craig Joseph De Buisson
Whareora, Whangarei,
Address used since 23 May 1995 |
Director | 23 May 1995 - 04 Aug 1997 |
Alan Keith Lang
Portland, Whangarei,
Address used since 23 May 1995 |
Director | 23 May 1995 - 04 Aug 1997 |
Previous address | Type | Period |
---|---|---|
10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Service | 19 Mar 2020 - 03 Apr 2023 |
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 16 Mar 2017 - 19 Mar 2020 |
9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 12 Aug 2003 - 16 Mar 2017 |
Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga | Physical | 12 Aug 1999 - 12 Aug 1999 |
Ingham Mora Malcolm & Rassell Limited, 9 Prince Avenue, Mount Maunganui | Physical | 12 Aug 1999 - 12 Aug 2003 |
Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga | Registered | 12 Aug 1999 - 12 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Board, Robyn Glen Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Nov 2006 - current |
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
14 Nov 2006 - current |
Board, Comer Grierson Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cramp, Rosalie Helen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Cramp, Rosalie Helen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Cramp, Rosalie Helen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Robyn Glen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Robyn Glen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Robyn Glen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Cramp, Rosalie Helen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Robyn Glen Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Comer Grierson Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Comer Grierson Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Comer Grierson Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
Board, Comer Grierson Individual |
Rd 1 Tauranga |
23 May 1995 - 14 Nov 2006 |
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