M P 3 Limited was registered on 04 Apr 2007 and issued a business number of 9429033500072. This registered LTD company has been supervised by 1 director, named Lars Jorgen Koefoed Molving - an active director whose contract started on 04 Apr 2007.
According to BizDb's information (updated on 11 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 19 Dec 2016, M P 3 Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Hauraki Trustee Services (2012) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Pugh, Felicity Venn (an individual) located at Auckland Central, Auckland postcode 1010,
Molving, Lars Jorgen Koefoed (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Molving, Lars Jorgen Koefoed - located at Auckland Central, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pugh, Felicity Venn, located at Auckland Central, Auckland (an individual).
Previous address
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 04 Apr 2007 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Hauraki Trustee Services (2012) Limited Shareholder NZBN: 9429030684355 |
Quay Park Auckland 1010 New Zealand |
31 Aug 2012 - |
Individual | Pugh, Felicity Venn |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - |
Individual | Molving, Lars Jorgen Koefoed |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Molving, Lars Jorgen Koefoed |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pugh, Felicity Venn |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gates, Dennis Jay |
Westmere Auckland New Zealand |
04 Apr 2007 - 31 Aug 2012 |
Lars Jorgen Koefoed Molving - Director
Appointment date: 04 Apr 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 04 Apr 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Nov 2017
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