Mpd Properties Limited was started on 30 Jun 2008 and issued a business number of 9429032676129. The registered LTD company has been managed by 3 directors: Mervyn Lambarth - an active director whose contract started on 30 Jun 2008,
Patrick Collins - an inactive director whose contract started on 30 Jun 2008 and was terminated on 19 Jan 2010,
Darryl Haworth - an inactive director whose contract started on 30 Jun 2008 and was terminated on 19 Jan 2010.
According to our information (last updated on 17 Mar 2024), the company uses 1 address: 162 Te Rapa Road, Beerescourt, Hamilton, 3200 (types include: registered, physical).
Up until 29 Jan 2015, Mpd Properties Limited had been using 1181 Cameron Road, Greerton, Tauranga 3142 as their physical address.
A total of 99 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Lambarth, Mervyn (an individual) located at Hamilton postcode 3200.
Previous addresses
Address: 1181 Cameron Road, Greerton, Tauranga 3142 New Zealand
Physical address used from 10 Mar 2010 to 29 Jan 2015
Address: Vanessa Dodunski Chartered Accountant, 1181 Cameron Road, Greerton, Tauranga 3142 New Zealand
Registered address used from 10 Mar 2010 to 29 Jan 2015
Address: 897 Franklin St, Pirongia 2450
Registered & physical address used from 30 Jun 2008 to 10 Mar 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Lambarth, Mervyn |
Hamilton 3200 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haworth, Darryl |
Pirongia |
30 Jun 2008 - 30 Jun 2008 |
| Individual | Collins, Patrick |
Pirongia |
30 Jun 2008 - 27 Jun 2010 |
Mervyn Lambarth - Director
Appointment date: 30 Jun 2008
Address: Hamilton, 3200 New Zealand
Address used since 08 Oct 2013
Patrick Collins - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 19 Jan 2010
Address: Pirongia,
Address used since 30 Jun 2008
Darryl Haworth - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 19 Jan 2010
Address: Pirongia,
Address used since 30 Jun 2008
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