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Mpi Limited

Type: NZ Limited Company (Ltd)
9429037371555
NZBN
1013701
Company Number
Registered
Company Status
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Oct 2019

Mpi Limited, a registered company, was launched on 18 Feb 2000. 9429037371555 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Donald Ralph Bate - an active director whose contract started on 18 Feb 2000,
Paul Henry Briggs - an inactive director whose contract started on 18 Feb 2000 and was terminated on 01 Aug 2005.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 22-24 Victoria Street, Cambridge, 3434 (category: registered, physical).
Mpi Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their registered address up to 10 Oct 2019.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group includes 19960 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (0.1%). Lastly the next share allotment (20 shares 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 23 Dec 2010 to 10 Oct 2019

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 26 Nov 2009 to 23 Dec 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 08 Dec 2003 to 26 Nov 2009

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 27 Nov 2002 to 08 Dec 2003

Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton

Registered address used from 12 Nov 2001 to 27 Nov 2002

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton

Physical address used from 12 Nov 2001 to 27 Nov 2002

Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton

Registered address used from 12 Apr 2000 to 12 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19960
Individual Taylor, Avril Lee Rd 4
Cambridge
Individual Bate, Donald Ralph Rd 4
Cambridge
Shares Allocation #2 Number of Shares: 20
Individual Bate, Donald Ralph Rd 4
Cambridge
Shares Allocation #3 Number of Shares: 20
Individual Taylor, Avril Lee Rd 4
Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Briggs, Suzanne Francis Hamilton
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Individual Briggs, Paul Henry Hamilton
Individual Harris, William Raymond R D 4 Cambridge
Directors

Donald Ralph Bate - Director

Appointment date: 18 Feb 2000

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 30 Nov 2015


Paul Henry Briggs - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 01 Aug 2005

Address: Hamilton,

Address used since 18 Feb 2000

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