General information

Mrf Properties Limited

Type: NZ Limited Company (Ltd)
9429046050298
New Zealand Business Number
6260174
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mrf Properties Limited (issued a business number of 9429046050298) was incorporated on 31 Mar 2017. 2 addresses are currently in use by the company: 108 Doctors Point Road, Rd 2, Waitati, 9085 (type: registered, physical). Level 7, Forsyth Bar House, 35 The Octagon, Dunedin had been their registered address, up until 08 Apr 2022. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Farry, Richard Saba (a director) located at Woodhaugh, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 498 shares); it includes
Two + Five Limited (an entity) - located at 152 Quay Street, Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Syncleer Limited, located at 35 The Octagon, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Mrf Properties Limited. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
108 Doctors Point Road, Rd 2, Waitati, 9085 Registered & physical & service 08 Apr 2022
Contact info
64 3 4770927
Phone (Phone)
farry@farrygroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Saba Farry
Rd 2, Waitati, 9085
Address used since 30 Mar 2021
Saint Clair, Dunedin, 9012
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Richard Saba Farry
Woodhaugh, Dunedin, 9010
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Previous address Type Period
Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 Registered & physical 16 Mar 2018 - 08 Apr 2022
Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 Physical & registered 31 Mar 2017 - 16 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farry, Richard Saba
Director
Woodhaugh
Dunedin
9010
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Two + Five Limited
Shareholder NZBN: 9429046043344
Entity (NZ Limited Company)
152 Quay Street, Auckland Central
Auckland
1010
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Syncleer Limited
Shareholder NZBN: 9429046043429
Entity (NZ Limited Company)
35 The Octagon
Dunedin
9016
31 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farry, Malcolm Saba
Director
Rd 2
Waitati
9085
31 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Farry, Lynore Ann
Individual
Rd 2
Waitati
9085
31 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Farry, Christine Ann
Individual
Woodhaugh
Dunedin
9010
31 Mar 2017 - current
Location
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