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Mpx Holdings Limited

Type: NZ Limited Company (Ltd)
9429032362343
NZBN
2216172
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical address used since 27 Feb 2019
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 16 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cox, Julie Helen Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Graham John Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurlow, Benjamin Albert Mahana
Upper Moutere, Nelson
Individual Thurlow, Karla Rawinia Mahana
Upper Moutere, Nelson
Directors

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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