Mpl Lending Limited, a registered company, was launched on 30 Sep 2016. 9429043340415 is the NZBN it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. This company has been run by 3 directors: Michael Charles Morrison - an active director whose contract started on 30 Sep 2016,
Peter William Hadden - an active director whose contract started on 30 Sep 2016,
Lance Gregory Morrison - an active director whose contract started on 30 Sep 2016.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Lowther Street, Sockburn, Christchurch, 8042 (category: physical, registered).
Mpl Lending Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 25 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Oct 2017 to 25 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Feb 2017 to 04 Oct 2017
Address: 1 Lowther Street, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 30 Sep 2016 to 20 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Mcm Holdings Christchurch Limited Shareholder NZBN: 9429030090767 |
Sockburn Christchurch 8042 New Zealand |
30 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Wishbone Trustees Limited Shareholder NZBN: 9429045844416 |
Ellerslie Auckland 1051 New Zealand |
30 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Morrison, Lance Gregory |
Lincoln Lincoln 7608 New Zealand |
30 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lora Investments Limited Shareholder NZBN: 9429033780207 Company Number: 1880836 |
30 Sep 2016 - 30 Mar 2017 | |
| Entity | Lora Investments Limited Shareholder NZBN: 9429033780207 Company Number: 1880836 |
30 Sep 2016 - 30 Mar 2017 |
Michael Charles Morrison - Director
Appointment date: 30 Sep 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Sep 2016
Peter William Hadden - Director
Appointment date: 30 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2016
Lance Gregory Morrison - Director
Appointment date: 30 Sep 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 30 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Oct 2018
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