Mtp Limited, a registered company, was registered on 22 Feb 2006. 9429034289396 is the NZ business number it was issued. The company has been managed by 6 directors: Paul James Horrell - an active director whose contract began on 22 Feb 2006,
Toby Fredrick Wallis - an inactive director whose contract began on 24 Mar 2006 and was terminated on 18 Dec 2020,
Iain William Weir - an inactive director whose contract began on 18 Jun 2015 and was terminated on 18 Dec 2020,
Paul Stuart Croft - an inactive director whose contract began on 18 Jun 2015 and was terminated on 15 Dec 2020,
Robert Hay Robertson - an inactive director whose contract began on 21 Aug 2008 and was terminated on 16 Nov 2014.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
Mtp Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up until 13 Sep 2021.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group consists of 150 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Feb 2019 to 13 Sep 2021
Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Apr 2014 to 12 Feb 2019
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 07 Apr 2014
Address: Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 22 Feb 2006 to 07 Jan 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
22 Jan 2021 - |
| Director | Horrell, Paul James |
Frankton Queenstown 9300 New Zealand |
22 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Sardis Nominees Limited Shareholder NZBN: 9429034199763 |
31 Dunmore Street Wanaka 9305 New Zealand |
19 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Sep 2008 - 22 Jan 2021 |
| Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Sep 2008 - 22 Jan 2021 |
| Entity | Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 |
16 May 2006 - 16 May 2006 | |
| Individual | Horrell, Paul James |
Queenstown |
22 Feb 2006 - 27 Jun 2010 |
| Entity | Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 |
16 May 2006 - 16 May 2006 |
Paul James Horrell - Director
Appointment date: 22 Feb 2006
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 19 Jun 2015
Toby Fredrick Wallis - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 18 Dec 2020
Address: Mount Barker, Wanaka, 9412 New Zealand
Address used since 26 Apr 2010
Iain William Weir - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 18 Dec 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Jun 2015
Paul Stuart Croft - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 15 Dec 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Jun 2015
Robert Hay Robertson - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 16 Nov 2014
Address: Wanaka, New Zealand
Address used since 21 Aug 2008
John Stuart Beattie - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 31 Jul 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 26 Apr 2010
Friends Of Tarras School Society Incorporated
Offices Of Findlay & Co Chartered Accoun
Willowridge Lodge Limited
First Floor, Spencer House
Hot Yoga Fusion Limited
31 Dunmore Street
Lj International Limited
31 Dunmore Street
Sassy Pants Limited
Office 14, 31 Dunmore Street
Cognitive Cycle Works Limited
31 Dunmore Street