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Mp Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033438382
NZBN
1935868
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & service address used since 15 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Prisk, Jason William Paul Rd 10
Whangarei
0170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prisk, Jason William R D 10
Whangarei
Individual Moffat, Bryce Graham Glenbervie
Whangarei
0173
New Zealand
Directors

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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