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Mpy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033722368
NZBN
1890340
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
20a Cornwall Street
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 18 Sep 2012
2385 Gibbston Highway
Rd 1
Queenstown 9371
New Zealand
Registered & service address used since 14 Nov 2023

Mpy Holdings Limited was launched on 29 Nov 2006 and issued an NZBN of 9429033722368. This registered LTD company has been managed by 2 directors: Matthew Paul Yates - an active director whose contract started on 29 Nov 2006,
Hannah Louise Mckenzie - an active director whose contract started on 30 Aug 2010.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 2385 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: registered, service).
Up to 18 Sep 2012, Mpy Holdings Limited had been using 5-10 Arrow Lane, Arrowtown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yates, Matthew Paul (an individual) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckenzie, Hannah - located at Rd 1, Queenstown. Mpy Holdings Limited is categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

20a Cornwall Street, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 5-10 Arrow Lane, Arrowtown New Zealand

Registered & physical address used from 05 Feb 2010 to 18 Sep 2012

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 10 Dec 2009 to 05 Feb 2010

Address #3: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 08 Aug 2007 to 10 Dec 2009

Address #4: Whk Cook Adam, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 29 Nov 2006 to 08 Aug 2007

Contact info
64 21 500828
Phone
matty@tanoshi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yates, Matthew Paul Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckenzie, Hannah Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
11-17 Church Street
Queenstown 9300
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
11-17 Church Street
Queenstown 9300
Directors

Matthew Paul Yates - Director

Appointment date: 29 Nov 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Nov 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Nov 2012


Hannah Louise Mckenzie - Director

Appointment date: 30 Aug 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Nov 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Nov 2012

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