Shortcuts

Mp Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429034344354
NZBN
1757808
Company Number
Registered
Company Status
Current address
C/-spire Chartered Accountants Limited
Level 1
35 Robert Street, Whangarei
Other address (Address For Share Register) used since 05 Sep 2007
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

Mp Trustees (2006) Limited, a registered company, was incorporated on 24 Jan 2006. 9429034344354 is the number it was issued. This company has been supervised by 3 directors: Jason William Paul Prisk - an active director whose contract started on 24 Jan 2006,
Bryce Graham Moffat - an active director whose contract started on 24 Jan 2006,
Wade Steven Glass - an inactive director whose contract started on 17 Aug 2009 and was terminated on 31 Mar 2011.
Last updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Mp Trustees (2006) Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 26 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 12 Sep 2007 to 27 Jul 2017

Address #3: C/-grant Thornton Whangarei Ltd, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 24 Jan 2006 to 12 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prisk, Jason William Paul Rd 10
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Moffat, Bryce Graham Glenbervie
Whangarei
0173
New Zealand
Directors

Jason William Paul Prisk - Director

Appointment date: 24 Jan 2006

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 24 Jan 2006


Bryce Graham Moffat - Director

Appointment date: 24 Jan 2006

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 02 Jul 2019

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 20 Jan 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Oct 2018


Wade Steven Glass - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 31 Mar 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 10 Feb 2011

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street