Mtp Holdings Limited, a registered company, was launched on 20 Aug 2013. 9429030100640 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 2 directors: Mark Trafford - an active director whose contract began on 20 Aug 2013,
Dean Larritt - an active director whose contract began on 20 Aug 2013.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 16B Tarndale Grove, Rosedale, Auckland, 0632 (category: registered, service).
Mtp Holdings Limited had been using 2 Mead House, Saturn Place,, Albany, Auckland as their registered address until 30 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 5/253 Dairyflat Highway, Albany, Auckland, 0620 New Zealand
Office & delivery address used from 02 Sep 2020
Address #5: 16b Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 26 Sep 2023
Address #6: 16b Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 04 Oct 2023
Principal place of activity
5/253 Dairyflat Highway, Albany, Auckland, 0620 New Zealand
Previous addresses
Address #1: 2 Mead House, Saturn Place,, Albany, Auckland, 0620 New Zealand
Registered address used from 10 Jan 2014 to 30 Sep 2019
Address #2: 60 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 20 Aug 2013 to 10 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Larritt, Dean |
Rosedale Auckland 0632 New Zealand |
20 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Trafford, Mark |
Rosedale Auckland 0632 New Zealand |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mark Trafford Family Trust | 20 Aug 2013 - 01 Jan 2014 | |
| Other | Null - Mark Trafford Family Trust | 20 Aug 2013 - 01 Jan 2014 |
Mark Trafford - Director
Appointment date: 20 Aug 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Sep 2023
Address: Albany, Auckland, 0620 New Zealand
Address used since 01 Jan 2014
Address: Albany, Auckland, 0620 New Zealand
Address used since 20 Sep 2019
Dean Larritt - Director
Appointment date: 20 Aug 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Sep 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2014
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