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Mp Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034998670
NZBN
1593157
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Feb 2020

Mp Trustees (2005) Limited, a registered company, was registered on 13 Jan 2005. 9429034998670 is the NZBN it was issued. This company has been managed by 4 directors: Jason William Paul Prisk - an active director whose contract began on 13 Jan 2005,
Bryce Graham Moffat - an active director whose contract began on 13 Jan 2005,
Lisa Eynon - an active director whose contract began on 09 May 2023,
Wade Steven Glass - an inactive director whose contract began on 17 Aug 2009 and was terminated on 31 Mar 2011.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Mp Trustees (2005) Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

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

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

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

Registered & physical address used from 03 Dec 2007 to 27 Jul 2017

Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 13 Jan 2005 to 03 Dec 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 R D 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: 13 Jan 2005

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 03 Mar 2016


Bryce Graham Moffat - Director

Appointment date: 13 Jan 2005

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

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 02 Jul 2019


Lisa Eynon - Director

Appointment date: 09 May 2023

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 09 May 2023


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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