Mpp Holdings Limited

Mpp Holdings Limited, a registered company, was registered on 24 Jan 2001. 9429037049607 is the NZ business identifier it was issued. The company has been supervised by 3 directors: David Ross Morton - an active director whose contract began on 24 Jan 2001,
David Brian Perry - an inactive director whose contract began on 24 Jan 2001 and was terminated on 06 Oct 2008,
John Elliot Paul - an inactive director whose contract began on 24 Jan 2001 and was terminated on 09 Dec 2003.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, service).
Mpp Holdings Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
One entity controls all company shares (exactly 600 shares) - Morton, Sarah Elizabeth - located at 0622, Devonport, Auckland.

Previous addresses

Address: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Nov 2012 to 07 Nov 2013

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2010 to 06 Nov 2012

Address: Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 02 Dec 2009 to 07 Dec 2010

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 23 Jun 2009 to 02 Dec 2009

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 09 Jul 2007 to 23 Jun 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 28 Jun 2005 to 09 Jul 2007

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom

Physical address used from 28 Jun 2005 to 09 Jul 2007

Address: C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom

Registered & physical address used from 17 Feb 2004 to 28 Jun 2005

Address: Level 7, Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 24 Jan 2001 to 17 Feb 2004

Previous Shareholders

David Ross Morton - Director

Appointment date: 24 Jan 2001

David Brian Perry - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 06 Oct 2008

John Elliot Paul - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 09 Dec 2003