Mpmh Limited was incorporated on 26 Jun 2006 and issued an NZBN of 9429034025826. The registered LTD company has been managed by 7 directors: Sherman M. - an active director whose contract started on 26 Jun 2006,
Aaron James Skilton - an active director whose contract started on 15 Aug 2022,
Mark Christopher Collins - an inactive director whose contract started on 30 Mar 2016 and was terminated on 22 Jun 2022,
Simon James Duncan Frost - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Mar 2016,
Peter Rollason - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Jun 2014.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 2/110 Custom Street West, Auckland, 1010 (type: delivery, postal).
Until 20 Apr 2022, Mpmh Limited had been using Level 8, 45 Queen Street, Auckland as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Secure Funding Limited (an entity) located at Auckland postcode 1010. Mpmh Limited has been categorised as "Financial service nec" (business classification K641915).
Principal place of activity
2/110 Custom Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2015 to 20 Apr 2022
Address #2: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2014 to 25 Jun 2015
Address #3: Shop 3c, Colombo Mall, 363 Colombo St, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 27 Feb 2013 to 20 Jun 2014
Address #4: Mike Pero Mortgages Limited, Unit 3, 1 Show Place, Addington, Christchurch, 8083 New Zealand
Registered & physical address used from 21 Mar 2012 to 27 Feb 2013
Address #5: Mike Pero Mortgages, Level 1, 211 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 11 Jul 2007 to 21 Mar 2012
Address #6: Level 6, New Zealand Finance House, 52 Swanson Street, Auckland
Physical & registered address used from 26 Jun 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Secure Funding Limited Shareholder NZBN: 9429036742172 |
Auckland 1010 New Zealand |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
26 Jun 2006 - 12 Jun 2013 | |
| Entity | Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
26 Jun 2006 - 12 Jun 2013 | |
| Entity | Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 |
26 Jun 2006 - 12 Jun 2013 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 26 Jun 2006
Address: Las Vegas, Nevada, 89169 United States
Address used since 25 Sep 2015
Aaron James Skilton - Director
Appointment date: 15 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
Mark Christopher Collins - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Jun 2022
Address: Warkworth, 0994 New Zealand
Address used since 01 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jun 2019
Simon James Duncan Frost - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 30 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jun 2014
Peter Rollason - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 18 Jun 2014
Address: Northbridge, Sydney, New South Wales, 2063 Australia
Address used since 18 Jun 2013
Mark Hume Thornton - Director (Inactive)
Appointment date: 17 Nov 2010
Termination date: 11 Jun 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2011
John Alan Callaghan - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 17 Nov 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2010
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