Mpi International Limited, a registered company, was started on 15 Jan 2007. 9429033666495 is the business number it was issued. The company has been managed by 8 directors: Matthew Clement Currie - an active director whose contract began on 07 Oct 2014,
Robert Athol Foster - an active director whose contract began on 30 Apr 2015,
Ronald Douglas Anderson - an active director whose contract began on 30 Apr 2015,
Mark Stewart Roy Hopwood - an inactive director whose contract began on 30 Apr 2015 and was terminated on 09 Dec 2015,
Graeme Birkhead - an inactive director whose contract began on 15 Jan 2007 and was terminated on 31 Jul 2015.
Updated on 10 Mar 2020, the BizDb database contains detailed information about 1 address: 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mpi International Limited had been using 1 Broadway, Newmarket, Auckland as their registered address up until 03 Nov 2015.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Nov 2012 to 03 Nov 2015
Address: Level 1, Landmark House, 187 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 19 Nov 2012
Address: Level 12, Brookfields House, 19 Victoria St, West, Auckland New Zealand
Physical & registered address used from 15 Jan 2007 to 07 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Mpi Projects Limited Shareholder NZBN: 9429033946870 |
Northpark Auckland 2013 New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Arrow International (nz) Limited Shareholder NZBN: 9429031102193 |
Newmarket Auckland Null 1023 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ail Limited Shareholder NZBN: 9429039992635 Company Number: 208306 |
15 Jan 2007 - 23 Jul 2014 | |
| Entity | Ail Limited Shareholder NZBN: 9429039992635 Company Number: 208306 |
15 Jan 2007 - 23 Jul 2014 |
Matthew Clement Currie - Director
Appointment date: 07 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2014
Robert Athol Foster - Director
Appointment date: 30 Apr 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 30 Apr 2015
Ronald Douglas Anderson - Director
Appointment date: 30 Apr 2015
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 30 Apr 2015
Mark Stewart Roy Hopwood - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 09 Dec 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Apr 2015
Graeme Birkhead - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Oct 2009
Robert Hugh Morrison - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 01 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2014
Timothy Paul Symons - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 09 Nov 2012
Address: Northpark, Manukau, 2013 New Zealand
Address used since 16 Oct 2009
Lloyd John Dixon-parrant - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 09 Nov 2012
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 16 Oct 2009
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