Mpx Holdings Limited was started on 04 Mar 2009 and issued a New Zealand Business Number of 9429032362343. This registered LTD company has been managed by 4 directors: Graham John Cox - an active director whose contract began on 04 Mar 2009,
Julie Helen Cox - an active director whose contract began on 04 Mar 2009,
Karla Rawinia Thurlow - an inactive director whose contract began on 04 Aug 2009 and was terminated on 01 Nov 2013,
Benjamin Albert Thurlow - an inactive director whose contract began on 04 Aug 2009 and was terminated on 01 Nov 2013.
According to the BizDb data (updated on 27 Mar 2024), the company uses 2 addresses: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, Motueka, 7120 (physical address).
Up until 16 Feb 2023, Mpx Holdings Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
BizDb found previous aliases used by the company: from 04 Aug 2009 to 14 May 2021 they were called Mpx Holdings Limited, from 04 Mar 2009 to 04 Aug 2009 they were called G. J & J. H Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cox, Julie Helen (an individual) located at Rd 2, Upper Moutere postcode 7175.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cox, Graham John - located at Rd 2, Upper Moutere.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & service address used from 27 Feb 2019 to 16 Feb 2023
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 06 Mar 2018 to 27 Feb 2019
Address #3: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 11 Sep 2015 to 06 Mar 2018
Address #4: 14 Warren Place, Mapua, Nelson, 7005 New Zealand
Registered & physical address used from 25 May 2011 to 11 Sep 2015
Address #5: 94 Aranui Road, Mapua, Nelson New Zealand
Physical & registered address used from 04 Mar 2009 to 25 May 2011
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 | |||
Individual | Cox, Julie Helen |
Rd 2 Upper Moutere 7175 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cox, Graham John |
Rd 2 Upper Moutere 7175 New Zealand |
04 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thurlow, Benjamin Albert |
Mahana Upper Moutere, Nelson |
05 Aug 2009 - 05 Nov 2013 |
Individual | Thurlow, Karla Rawinia |
Mahana Upper Moutere, Nelson |
05 Aug 2009 - 05 Nov 2013 |
Graham John Cox - Director
Appointment date: 04 Mar 2009
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 29 Mar 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Feb 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Aug 2015
Julie Helen Cox - Director
Appointment date: 04 Mar 2009
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 29 Mar 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Feb 2019
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Aug 2015
Karla Rawinia Thurlow - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 01 Nov 2013
Address: Mahana, Upper Moutere, Nelson, 7173 New Zealand
Address used since 16 May 2011
Benjamin Albert Thurlow - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 01 Nov 2013
Address: Mahana, Upper Moutere, Nelson, 7173 New Zealand
Address used since 16 May 2011
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