Mp Trustees (2007) Limited was registered on 26 Apr 2007 and issued a business number of 9429033438382. This registered LTD company has been supervised by 5 directors: Jason William Paul Prisk - an active director whose contract started on 26 Apr 2007,
Jason William Prisk - an active director whose contract started on 26 Apr 2007,
Lisa Ann Eynon - an active director whose contract started on 07 Feb 2023,
Bryce Graham Moffat - an inactive director whose contract started on 26 Apr 2007 and was terminated on 01 Feb 2023,
Wade Steven Glass - an inactive director whose contract started on 17 Aug 2009 and was terminated on 31 Mar 2011.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, service).
Up to 26 Feb 2020, Mp Trustees (2007) Limited had been using Level 1, 35 Robert Street, Whangarei as their registered 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:
Prisk, Jason William Paul (an individual) located at Rd 10, Whangarei postcode 0170.
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 12 Oct 2007 to 27 Jul 2017
Address #3: C/-grant Thornton Whangarei Limited, Level 1,, 35 Robert Street, Whangarei
Physical & registered address used from 26 Apr 2007 to 12 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prisk, Jason William Paul |
Rd 10 Whangarei 0170 New Zealand |
07 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prisk, Jason William |
R D 10 Whangarei |
26 Apr 2007 - 07 Feb 2023 |
Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
26 Apr 2007 - 02 Feb 2023 |
Jason William Paul Prisk - Director
Appointment date: 26 Apr 2007
Address: R D 10, Whangarei, 0170 New Zealand
Address used since 03 Mar 2016
Jason William Prisk - Director
Appointment date: 26 Apr 2007
Address: R D 10, Whangarei, 0170 New Zealand
Address used since 03 Mar 2016
Lisa Ann Eynon - Director
Appointment date: 07 Feb 2023
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 07 Feb 2023
Bryce Graham Moffat - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 01 Feb 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jan 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Wade Steven Glass - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 31 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2011
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