Mpt (Main Street) Limited was launched on 27 Jul 2015 and issued an NZ business identifier of 9429041867525. The registered LTD company has been run by 10 directors: Richard Brookes Spong - an active director whose contract started on 16 Sep 2015,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 May 2017.
According to our data (last updated on 25 Feb 2024), this company registered 2 addresses: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (other address) among others.
Until 11 Jun 2018, Mpt (Main Street) Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mpt (Main Street) Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2016 to 11 Jun 2018
Address #2: 107 Leinster Road, Strowan, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Jul 2015 to 16 Mar 2016
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
05 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
27 Jul 2015 - 05 May 2016 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
27 Jul 2015 - 05 May 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 16 Sep 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Sep 2015
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 12 Feb 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Sep 2015
Matthew John Lancaster - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 16 Sep 2015
Address: Mt Eden, Auckland, 6022 New Zealand
Address used since 27 Jul 2015
Kimbal Stephen Von Lanthen - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 16 Sep 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 27 Jul 2015
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