General information

Mrc Engineering Limited

Type: NZ Limited Company (Ltd)
9429038477584
New Zealand Business Number
678227
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
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

Historic shareholders

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
Location
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