Mpl 1 Limited was started on 11 Mar 2013 and issued an NZ business identifier of 9429030316300. This registered LTD company has been managed by 1 director, named Murray Trevor Macclure - an active director whose contract began on 11 Mar 2013.
According to our data (updated on 01 Apr 2024), this company uses 1 address: Level 2 ,17 Albert St, Auckland, Auckland, 1010 (type: physical, registered).
Up until 20 May 2015, Mpl 1 Limited had been using 22 Catherine Street, Henderson, Waitakere City as their registered address.
BizDb found previous aliases for this company: from 08 Mar 2013 to 01 Apr 2015 they were named Macclures Properties Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Macclure, Murray Trevor (a director) located at Waitakere, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Macclure, Katherine Marie - located at Waitakere, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Macclure, Katherine Marie, located at Waitakere, Auckland (an individual),
Macclure, Murray Trevor, located at Waitakere, Auckland (a director). Mpl 1 Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand
Registered & physical address used from 11 Mar 2013 to 20 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Macclure, Murray Trevor |
Waitakere Auckland 0614 New Zealand |
11 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macclure, Katherine Marie |
Waitakere Auckland 0614 New Zealand |
11 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Macclure, Katherine Marie |
Waitakere Auckland 0614 New Zealand |
11 Mar 2013 - |
| Director | Macclure, Murray Trevor |
Waitakere Auckland 0614 New Zealand |
11 Mar 2013 - |
Murray Trevor Macclure - Director
Appointment date: 11 Mar 2013
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 11 Mar 2013
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