Mpw Holdings Limited, a registered company, was incorporated on 04 Nov 2004. 9429035123545 is the business number it was issued. The company has been supervised by 5 directors: William Alexander Walker - an active director whose contract began on 04 Nov 2004,
Michael William Walker - an inactive director whose contract began on 04 Nov 2004 and was terminated on 01 Apr 2011,
Mathew Alexander Muir - an inactive director whose contract began on 04 Nov 2004 and was terminated on 01 Apr 2011,
Mathew John Smidt - an inactive director whose contract began on 04 Nov 2004 and was terminated on 01 Apr 2011,
James Nicholas Peters - an inactive director whose contract began on 04 Nov 2004 and was terminated on 01 Apr 2011.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, service).
Mpw Holdings Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address until 18 Nov 2011.
Previous names for the company, as we managed to find at BizDb, included: from 06 Jul 2006 to 31 Oct 2008 they were named Dedece Design Limited, from 04 Nov 2004 to 06 Jul 2006 they were named Dedece Home Design Limited.
A total of 120 shares are issued to 5 shareholders (4 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%). Finally there is the 3rd share allotment (20 shares 16.67%) made up of 2 entities.
Previous addresses
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 10 Nov 2009 to 18 Nov 2011
Address: 9 Rose Road, Ponsonby, Auckland
Physical & registered address used from 04 Nov 2004 to 10 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Peters, James Nicholas |
Parnell Auckland 1052 New Zealand |
04 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Walker Investment & Trading Limited Shareholder NZBN: 9429036409839 |
19e Blake Street Ponsonby, Auckland 1011 New Zealand |
04 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Comber, Stuart Alexander |
St Marys Bay Auckland New Zealand |
04 Nov 2004 - |
| Individual | Petford, Brian William |
Freemans Bay Auckland New Zealand |
04 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Muir, Mathew Alexander |
Parnell Auckland New Zealand |
04 Nov 2004 - |
William Alexander Walker - Director
Appointment date: 04 Nov 2004
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Nov 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Michael William Walker - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Apr 2011
Address: Blockhouse Bay, Auckland,
Address used since 04 Nov 2004
Mathew Alexander Muir - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2007
Mathew John Smidt - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Apr 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Nov 2004
James Nicholas Peters - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 01 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2007
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