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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yates, Matthew Paul |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Hannah |
Rd 1 Queenstown 9371 New Zealand |
06 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 |
29 Nov 2006 - 06 Nov 2018 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 |
29 Nov 2006 - 06 Nov 2018 |
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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