Mbp 2004 Limited, a removed company, was started on 07 Jul 2004. 9429035293408 is the business number it was issued. This company has been run by 1 director, named Deborah Anne Harris - an active director whose contract began on 07 Jul 2004.
Updated on 12 Sep 2023, our database contains detailed information about 2 addresses the company uses, namely: 9 Albert Street, Whitianga, 3510 (physical address),
9 Albert St, Whitianga (other address),
9 Albert Street, Whitianga, 3510 (service address),
9 Albert St, Whitianga (records address) among others.
More names used by the company, as we identified at BizDb, included: from 07 Jul 2004 to 12 Feb 2018 they were named Mercury Bay Pharmacy 2004 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Finally there is the next share allotment (47 shares 47%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Harris, Deborah Anne |
Whitianga |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Harris, Robert Edward |
Whitianga New Zealand |
21 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Harris, Deborah Anne |
Whitianga |
07 Jul 2004 - |
| Individual | Harris, Robert Edward |
Whitianga New Zealand |
21 Apr 2006 - |
| Individual | Wilson, Kevin Neil |
Albany Auckland 0630 New Zealand |
21 Apr 2006 - |
Deborah Anne Harris - Director
Appointment date: 07 Jul 2004
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 Jun 2016
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