Mpnz Investments Limited was incorporated on 02 Dec 1999 and issued an NZ business identifier of 9429037431198. This registered LTD company has been run by 10 directors: Andrew Peter Lester - an active director whose contract began on 06 Dec 2017,
Todd Andrew Voice - an active director whose contract began on 24 Oct 2018,
Warren Matthew Wright - an inactive director whose contract began on 04 Jul 2017 and was terminated on 30 Nov 2018,
Mark William Williamson - an inactive director whose contract began on 20 Jan 2016 and was terminated on 26 Apr 2018,
Colin Bruce Emson - an inactive director whose contract began on 19 Jan 2015 and was terminated on 14 Nov 2017.
According to the BizDb data (updated on 12 Mar 2024), the company uses 4 addresses: 172 Fernside Road, Rd1, Kaiapoi, 7691 (registered address),
172 Fernside Road, Rd1, Kaiapoi, 7691 (service address),
172 Fernside Road, Rd 1, Kaiapoi, 7691 (shareregister address),
172 Fernside Road, Rangiora, 7440 (registered address) among others.
Up to 03 Jul 2014, Mpnz Investments Limited had been using 5 High Street, Rangiora as their registered address.
BizDb identified old names for the company: from 06 Nov 2003 to 28 Sep 2018 they were called Vircom Energy Management Services Limited, from 02 Dec 1999 to 06 Nov 2003 they were called Vircom Limited.
A total of 4450000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 4450000 shares are held by 1 entity, namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691.
Other active addresses
Address #4: 172 Fernside Road, Rd1, Kaiapoi, 7691 New Zealand
Registered & service address used from 09 Nov 2022
Previous addresses
Address #1: 5 High Street, Rangiora New Zealand
Registered & physical address used from 11 Mar 2003 to 03 Jul 2014
Address #2: 7-11 High Street, Rangiora
Physical & registered address used from 10 Mar 2002 to 11 Mar 2003
Address #3: 9-11 High Street, Rangiora
Registered address used from 12 Apr 2000 to 10 Mar 2002
Address #4: 9-11 High Street, Rangiora
Physical address used from 02 Dec 1999 to 10 Mar 2002
Basic Financial info
Total number of Shares: 4450000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4450000 | |||
| Entity (NZ Limited Company) | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 |
Rd1 Kaiapoi 7691 New Zealand |
04 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Energy Management Services Limited Shareholder NZBN: 9429037780845 Company Number: 921302 |
31 Mar 2006 - 07 Dec 2016 | |
| Other | Energy Management Services Limited | 22 Mar 2004 - 04 Nov 2004 | |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
22 Mar 2004 - 22 Mar 2004 | |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
22 Mar 2004 - 22 Mar 2004 | |
| Other | Null - Energy Management Services Limited | 22 Mar 2004 - 04 Nov 2004 | |
| Entity | Energy Management Services Limited Shareholder NZBN: 9429037780845 Company Number: 921302 |
31 Mar 2006 - 07 Dec 2016 |
Ultimate Holding Company
Andrew Peter Lester - Director
Appointment date: 06 Dec 2017
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 06 Dec 2017
Todd Andrew Voice - Director
Appointment date: 24 Oct 2018
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 24 Oct 2018
Warren Matthew Wright - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 30 Nov 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Jul 2017
Mark William Williamson - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 26 Apr 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 26 Sep 2016
Colin Bruce Emson - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 14 Nov 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Jan 2015
Craig Robert Shepherd - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 16 Nov 2016
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 01 Mar 2010
Warren Matthew Wright - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 20 Jan 2016
Address: Rangiora, 7400 New Zealand
Address used since 10 Nov 2015
Allan Berge - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 18 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 01 Mar 2010
Andrew Barry John Thompson - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 06 Dec 2006
Address: Christchurch,
Address used since 11 Nov 2003
Warren Matthew Wright - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 05 Dec 2003
Address: Rangiora,
Address used since 02 Dec 1999
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