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Mp Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041717707
NZBN
5687285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 8010
Kensington
Whangarei 0145
New Zealand
Postal address used since 28 May 2019
Level 1, 151 Bank Street
Regent
Whangarei 0112
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 08 Jun 2022
Level 1, 151 Bank Street
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 16 Jun 2022

Mp Trustees 2015 Limited, a registered company, was incorporated on 21 Apr 2015. 9429041717707 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 3 directors: Noel Christopher Roderick Perry - an active director whose contract started on 18 Jun 2019,
Robyn Ethel Frontin Mathews - an inactive director whose contract started on 21 Apr 2015 and was terminated on 11 Mar 2019,
Noel Christopher Roderick Perry - an inactive director whose contract started on 21 Apr 2015 and was terminated on 16 Oct 2015.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 1, 151 Bank Street, Regent, Whangarei, 0112 (physical address),
Level 1, 151 Bank Street, Regent, Whangarei, 0112 (registered address),
Level 1, 151 Bank Street, Regent, Whangarei, 0112 (service address),
Level 1, 151 Bank Street, Regent, Whangarei, 0112 (other address) among others.
Mp Trustees 2015 Limited had been using 7 Maunu Road, Avenues, Whangarei as their physical address up to 16 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Perry, Noel Christopher Roderick - located at 0112, Onerahi, Whangarei.

Addresses

Principal place of activity

Level 1, 151 Bank Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 7 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Physical & registered address used from 11 May 2016 to 16 Jun 2022

Address #2: 7 Maunu Road, Avenues, Whangarei, 0110 New Zealand

Registered & physical address used from 21 Apr 2015 to 11 May 2016

Contact info
64 9 4373070
08 Jun 2022 Phone
carolyn@malawyers.co.nz
Email
patrick@malawyers.co.nz
08 Jun 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Perry, Noel Christopher Roderick Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathews, Robyn Ethel Frontin Tikipunga
Whangarei
0112
New Zealand
Individual Perry, Noel Christopher Roderick Onerahi
Whangarei
0110
New Zealand
Director Noel Christopher Roderick Perry Onerahi
Whangarei
0110
New Zealand
Director Robyn Ethel Frontin Mathews Tikipunga
Whangarei
0112
New Zealand
Directors

Noel Christopher Roderick Perry - Director

Appointment date: 18 Jun 2019

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 08 Jun 2022

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 18 Jun 2019


Robyn Ethel Frontin Mathews - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 11 Mar 2019

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 21 Apr 2015


Noel Christopher Roderick Perry - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 16 Oct 2015

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 21 Apr 2015

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