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Mpp Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032225587
NZBN
2250066
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 17 Aug 2016

Mpp Trustees 2009 Limited was incorporated on 25 May 2009 and issued a New Zealand Business Number of 9429032225587. This registered LTD company has been managed by 7 directors: Alan Raymond Macdonald - an active director whose contract started on 25 May 2009,
John Francis Perniskie - an active director whose contract started on 26 May 2009,
Erin Rachel Howes - an active director whose contract started on 23 May 2011,
Caleb Alan Macdonald - an active director whose contract started on 13 Feb 2020,
Stephen Neil Kornyei - an active director whose contract started on 01 Apr 2023.
As stated in our data (updated on 21 Mar 2024), this company registered 2 addresses: 16 Main Street, Gore, Gore, 9710 (office address),
3 Fairfield Street, Gore, Gore, 9710 (physical address),
3 Fairfield Street, Gore, Gore, 9710 (registered address),
3 Fairfield Street, Gore, Gore, 9710 (service address) among others.
Up until 17 Aug 2016, Mpp Trustees 2009 Limited had been using 16 Main Street, Gore as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macdonald Perniskie Limited (an entity) located at Gore, Gore postcode 9710. Mpp Trustees 2009 Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

16 Main Street, Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 16 Main Street, Gore, 9710 New Zealand

Physical & registered address used from 17 Jun 2010 to 17 Aug 2016

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 25 May 2009 to 17 Jun 2010

Contact info
64 3 2090390
19 Jun 2018 Phone
info@mpltd.co.nz
19 Jun 2018 Email
www.mpltd.co.nz
19 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Macdonald Perniskie Limited
Shareholder NZBN: 9429036622818
Gore
Gore
9710
New Zealand
Directors

Alan Raymond Macdonald - Director

Appointment date: 25 May 2009

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Jun 2016


John Francis Perniskie - Director

Appointment date: 26 May 2009

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Jun 2010


Erin Rachel Howes - Director

Appointment date: 23 May 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 23 May 2011

Address: East Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2019


Caleb Alan Macdonald - Director

Appointment date: 13 Feb 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 13 Feb 2020


Stephen Neil Kornyei - Director

Appointment date: 01 Apr 2023

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Apr 2023


Timothy John Walsh - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 May 2019

Address: Rd 5, Gore, 9775 New Zealand

Address used since 01 Apr 2014


Bevan Ronald Pearce - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 15 Apr 2011

Address: Gore, 9710 New Zealand

Address used since 26 May 2009

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