Mp Holdings 2003 Limited, a registered company, was launched on 22 Oct 2003. 9429035700609 is the NZ business number it was issued. This company has been managed by 5 directors: Mark Subritzky - an active director whose contract started on 22 Oct 2003,
Rangimaria Subritzky - an active director whose contract started on 31 Mar 2007,
Aveena Larkins - an active director whose contract started on 01 Jan 2008,
Robert Charles Larkins - an active director whose contract started on 01 Jan 2008,
Pene Waitai - an inactive director whose contract started on 22 Oct 2003 and was terminated on 31 Mar 2007.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, registered).
Mp Holdings 2003 Limited had been using 334 Pairatahi Rd, Rd3,, Kaitaia as their physical address up until 07 Oct 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 17 shares (17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%). Lastly we have the next share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 334 Pairatahi Rd, Rd3,, Kaitaia New Zealand
Physical address used from 07 Sep 2007 to 07 Oct 2013
Address: 334 Pairatahi Rd, Rd3, Kaitaia New Zealand
Registered address used from 07 Sep 2007 to 07 Oct 2013
Address: 38 Commerce Street, Kaitaia
Physical & registered address used from 22 Oct 2003 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Larkins, Robert Charles |
Rd 3 Kaitaia 0483 New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Larkins, Aveena |
Rd 3 Kaitaia 0483 New Zealand |
05 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Subritzky, Rangimaria |
Rd 3 Kaitaia 0483 New Zealand |
21 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Subritzky, Mark |
Rd 3 Kaitaia 0483 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rangaunu Marine Farming Limited Shareholder NZBN: 9429036010950 Company Number: 1296163 |
22 Oct 2003 - 21 Oct 2014 | |
| Other | Null - 509510 - Northaqua Fisheries Limited | 22 Oct 2003 - 13 May 2008 | |
| Entity | Rangaunu Marine Farming Limited Shareholder NZBN: 9429036010950 Company Number: 1296163 |
22 Oct 2003 - 21 Oct 2014 | |
| Other | Northaqua Fisheries Limited | 22 Oct 2003 - 13 May 2008 |
Mark Subritzky - Director
Appointment date: 22 Oct 2003
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 21 Oct 2009
Rangimaria Subritzky - Director
Appointment date: 31 Mar 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 21 Oct 2009
Aveena Larkins - Director
Appointment date: 01 Jan 2008
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 09 Sep 2020
Address: Rd1 Kaitaia, Kaitaia, 0481 New Zealand
Address used since 17 Sep 2015
Robert Charles Larkins - Director
Appointment date: 01 Jan 2008
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 09 Sep 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 21 Oct 2009
Pene Waitai - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 31 Mar 2007
Address: Kaitaia,
Address used since 22 Oct 2003
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