Mrl Limited
Type: NZ Limited Company (Ltd)Mrl Limited (issued a New Zealand Business Number of 9429038529474) was started on 31 Jan 1995. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. Mrl Limited used more names, namely: Mechanical Repairs Limited from 31 Jan 1995 to 05 Aug 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Haynes, Donna (an individual) located at Glen Eden, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Haynes, Colin Derek (an individual) - located at Glen Eden, Auckland,
O'brien, Bruce Grant (an individual) - located at Waitakere, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haynes, Colin Derek, located at Glen Eden, Auckland (an individual). The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Derek Haynes
Glen Eden, Auckland, 0604
Address used since 18 Jun 2020
Titirangi, Auckland, 0604
Address used since 29 Jun 2011 |
Director | 31 Jan 1995 - current |
|
Joanne Haynes
Waitakere, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 05 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Jul 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Jul 2008 - 02 Mar 2022 |
| 12 Anzac Valley Road, Waitakere, Auckland | Physical | 17 Apr 1996 - 08 Jul 2008 |
| 67 Colwill Road, Massey, Auckland | Registered | 16 Apr 1996 - 08 Jul 2008 |
| 67 Colwill Road, Massey, Auckland | Physical | 31 Jan 1995 - 17 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Donna Individual |
Glen Eden Auckland 0604 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Colin Derek Individual |
Glen Eden Auckland 0604 |
31 Jan 1995 - current |
|
O'brien, Bruce Grant Individual |
Waitakere Auckland 0816 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Colin Derek Individual |
Glen Eden Auckland 0604 |
31 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Joanne Individual |
Waitakere Auckland |
31 Jan 1995 - 03 Jul 2008 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |