General information
Mrc Global (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038647826
New Zealand Business Number
639142
Company Number
Registered
Company Status
Mrc Global (New Zealand) Limited (issued a business number of 9429038647826) was incorporated on 15 Sep 1994. 5 addresess are currently in use by the company: Po Box 22301, Otahuhu, Auckland, 1640 (type: postal, office). 40 Byron Street, Christchurch had been their registered address, until 28 Jun 2016. Mrc Global (New Zealand) Limited used other names, namely: Mrc Transmark Limited from 03 Nov 2009 to 28 Apr 2016, Transmark Fcx Limited (04 Jan 2006 to 03 Nov 2009) and Fcx New Zealand Limited (15 Sep 2000 - 04 Jan 2006). 2773792 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2773792 shares (100% of shares). Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Byron Street, Christchurch, 8023 | Registered & physical & service | 28 Jun 2016 |
| Po Box 22301, Otahuhu, Auckland, 1640 | Postal | 28 Feb 2024 |
| 40 Byron Street, Christchurch, 8023 | Office | 28 Feb 2024 |
| 4a George Bourke Drive, Mount Wellington, Auckland, 1060 | Delivery | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Robert Wilson
Jandakot, Perth, 6164
Address used since 01 Jan 1970
Bateman Wa, 6150
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
| Cornelis Christoffel Putter | Director | 25 Mar 2022 - current |
| Claire H. | Director | 25 Mar 2022 - current |
|
Edward Robert James Bishop
Singapore, 307945
Address used since 06 Apr 2020
Singapore, 589489
Address used since 23 May 2019 |
Director | 23 May 2019 - 29 Jul 2022 |
| Emily Katherine Shields | Director | 21 Sep 2020 - 25 Mar 2022 |
|
William John Sunley
Narrow Neck, North Shore City, 0624
Address used since 18 Feb 2010 |
Director | 01 Mar 2006 - 09 Dec 2020 |
| Adam D. | Director | 06 May 2016 - 02 Nov 2020 |
|
Grant Richard Bates
Montgomery Tx, 77356
Address used since 23 May 2019 |
Director | 23 May 2019 - 31 Mar 2020 |
|
Adnan V.
#03-08 The Coast At Sentosa, Singapore, 098450
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 13 May 2019 |
|
Lee Wilson
Jandakot, Wa, 6164
Address used since 08 Sep 2017
Jandakot, Perth, Wa, 6164
Address used since 01 Jan 1970
Leeming, Wa, 6149
Address used since 01 Dec 2015
Scoresby Vic, 3179
Address used since 01 Jan 1970 |
Director | 01 Dec 2015 - 10 Apr 2019 |
|
Jennifer Choon Hiong Chin
Avonhead, Christchurch, 8042
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 23 Aug 2016 |
|
Blaise John Benoit
02-02 The Holland Collection, Singapore, 258859
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 06 May 2016 |
|
John Leslie Bowhay
Singapore, 455515
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 01 Dec 2015 |
|
Iain Ronald Hogg
Balgowlah Heights, New South Wales, 2093
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 11 Apr 2014 |
|
Grant Richard Bates
Parkwood Drive Menai, New South Wales, 2234
Address used since 12 Aug 2013 |
Director | 01 Jun 2013 - 11 Apr 2014 |
|
Neil Philip Wagstaff
Hopgrove Lane South, York, Y032 9tg, United Kingdom,
Address used since 23 Oct 2006 |
Director | 23 Oct 2006 - 01 Jun 2013 |
|
Gerard Pieter Krans
2587 Ap The Hague, The Netherlands,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 30 Oct 2009 |
|
Hugh Brown
17 Park Road, Menston Ilkley, Ls 29 6ls, West Yorkshire, England,
Address used since 23 Oct 2006 |
Director | 23 Oct 2006 - 30 Oct 2009 |
|
Curtis Tebbutt
Montrose, Victoria 3765, Australia,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 18 Apr 2007 |
|
Simon David Heaton
Hove Edge, Brighouse, West Yorkshire, Hd6 2qw, United Kingdom,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 18 Oct 2006 |
|
John Anthony Perkins
Burwood Park, Walton On Thames, Surrey, England,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 06 Jul 2005 |
|
Kandiah Thambipillai Nanthivarman
Glen Waverley, Victoria 3150, Australia,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 07 Jan 2005 |
|
Frederick James Cross
Brighton, Victoria 3186, Australia,
Address used since 15 Sep 1994 |
Director | 15 Sep 1994 - 04 Jul 2003 |
|
Roger Sydney Grindy
Godalming, Surrey, Gu72bt England,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 21 Mar 2001 |
|
Russell Derek Bowen
Ringwood, Victoria 3134, Australia,
Address used since 15 Sep 1994 |
Director | 15 Sep 1994 - 08 Dec 1999 |
|
Ian Alexander Duncan
Amersham-on-the-hill, Buckinghamshire, England.,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 24 Sep 1997 |
|
Michael Overend
Gedling, Nottingham, England,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 24 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4a George Bourke Drive, Mount Wellington, Auckland, 1060 | Delivery | 28 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 40 Byron Street, Christchurch, 8023 | Registered & physical | 15 Apr 2013 - 28 Jun 2016 |
| Mrc Transmark Limited, 360 Tuam Street, Christchurch 8011 | Registered & physical | 25 Feb 2010 - 15 Apr 2013 |
| Transmark Fcx Limited, 360 Tuam Street, Christchurch | Physical & registered | 06 Mar 2006 - 25 Feb 2010 |
| Fcx New Zealand Limited, 360 Tuam Street, Christchurch | Physical & registered | 05 Mar 2003 - 06 Mar 2006 |
| , Simpson Grierson, 92-96 Albert Street, Auckland | Physical | 15 Sep 1994 - 05 Mar 2003 |
| C/- R B Nelson, Simpson Grierson, 92-96 Albert Street, Auckland | Registered | 15 Sep 1994 - 05 Mar 2003 |
| C/- R B Nelson, Simpson Grierson, 92-96 Albert Street, Auckland | Physical | 15 Sep 1994 - 15 Sep 1994 |
Financial Data
Financial info
2773792
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2773792
| Shareholder Name | Address | Period |
|---|---|---|
|
Mrc Transmark Holdings Uk Limited Other (Other) |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcx International Plc Other |
25 Feb 2004 - 27 Jun 2010 | |
|
Fcx Holdings Limited Other |
28 Feb 2005 - 28 Feb 2005 | |
|
Null - Fcx International Plc Other |
25 Feb 2004 - 27 Jun 2010 | |
|
Null - Fcx Holdings Limited Other |
28 Feb 2005 - 28 Feb 2005 |
Ultimate Holding Company
| Effective Date | 14 Feb 2016 |
| Name | Mrc Global Inc. |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Fullbright Tower 1301 Mckinney Street Suite 2300 Houston TX 77010 |
Location
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