Mp General Partner Limited was incorporated on 20 Apr 2015 and issued a New Zealand Business Number of 9429041714874. The registered LTD company has been supervised by 8 directors: Claire Judith Cooke - an active director whose contract started on 20 Apr 2015,
Abbie Faye Selinkoff - an active director whose contract started on 07 Dec 2015,
Alexandra Helen Neal - an active director whose contract started on 02 May 2023,
Brent Norman Wicks - an active director whose contract started on 02 May 2023,
Claudia Shan - an inactive director whose contract started on 07 Dec 2015 and was terminated on 19 Feb 2024.
As stated in our data (last updated on 04 May 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 18 Jun 2020, Mp General Partner Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 |
20 Apr 2015 - 27 Apr 2017 | |
| Entity | Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 |
20 Apr 2015 - 27 Apr 2017 |
Claire Judith Cooke - Director
Appointment date: 20 Apr 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Abbie Faye Selinkoff - Director
Appointment date: 07 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2015
Alexandra Helen Neal - Director
Appointment date: 02 May 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 02 May 2023
Brent Norman Wicks - Director
Appointment date: 02 May 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 May 2023
Claudia Shan - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Apr 2015
Abbie Faye Flaherty - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 20 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2015
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 07 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Apr 2015
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