Mrl Group 2016 Limited
Type: NZ Limited Company (Ltd)Mrl Group 2016 Limited (issued a business number of 9429042267096) was incorporated on 31 Mar 2016. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). 71 Kirton Drive, Riverstone Terraces, Upper Hutt had been their registered address, up to 27 Sep 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hume, Aletia Maree (a director) located at Riverstone Terraces, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Head, Richard Stephen (an individual) - located at Riverstone Terraces, Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Head, Richard Stephen, located at Riverstone Terraces, Upper Hutt (an individual),
Hume, Aletia Maree, located at Riverstone Terraces, Upper Hutt (a director). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aletia Maree Head
Riverstone Terraces, Upper Hutt, 5018
Address used since 15 Jul 2022
Belmont, Lower Hutt, 5010
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Aletia Maree Hume
Belmont, Lower Hutt, 5010
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 71 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical | 25 Jul 2022 - 27 Sep 2022 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Aug 2019 - 25 Jul 2022 |
| Level 5,15 Daly Street, Lower Hutt, 5010 | Physical & registered | 25 Feb 2019 - 27 Aug 2019 |
| 9 Hollies Crescent, Johnsonville, Wellington, 6037 | Registered & physical | 31 Mar 2016 - 25 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Aletia Maree Director |
Riverstone Terraces Upper Hutt 5018 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Richard Stephen Individual |
Riverstone Terraces Upper Hutt 5018 |
31 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Richard Stephen Individual |
Riverstone Terraces Upper Hutt 5018 |
31 Mar 2016 - current |
|
Hume, Aletia Maree Director |
Riverstone Terraces Upper Hutt 5018 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D Head Property Trust Limited Shareholder NZBN: 9429042208303 Company Number: 5889048 Entity |
14 Apr 2016 - 31 Mar 2017 | |
|
Adams, Linton Arundel Individual |
Hutt Central Lower Hutt 5010 |
31 Mar 2016 - 14 Apr 2016 |
|
Head, Diane Lynette Individual |
Waikanae Beach Waikanae 5036 |
31 Mar 2016 - 31 Mar 2017 |
|
D Head Property Trust Limited Shareholder NZBN: 9429042208303 Company Number: 5889048 Entity |
14 Apr 2016 - 31 Mar 2017 |
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