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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prisk, Jason William Paul |
Rd 10 Whangarei |
24 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
24 Jan 2006 - |
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
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