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 Rd 2, Kumeu postcode 0892. 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 Rd 2, Kumeu,
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 Rd 2, Kumeu (an individual). The Businesscheck data was last updated on 05 May 2025.
| 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
Rd 2, Kumeu, 0892
Address used since 12 Oct 2024
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 |
Rd 2 Kumeu 0892 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Colin Derek Individual |
Rd 2 Kumeu 0892 |
31 Jan 1995 - current |
|
O'brien, Bruce Grant Individual |
Waitakere Auckland 0816 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Colin Derek Individual |
Rd 2 Kumeu 0892 |
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 |