Mpe Ii Gp Limited was incorporated on 21 Oct 2016 and issued an NZ business number of 9429043388387. The registered LTD company has been managed by 6 directors: Lester Edward Gray - an active director whose contract started on 21 Oct 2016,
Anthony Francis Quirk - an active director whose contract started on 23 Jun 2022,
Kenneth Wayne Gentle - an active director whose contract started on 29 Mar 2023,
Gavin Ronald Walker - an inactive director whose contract started on 23 Jun 2022 and was terminated on 05 Apr 2023,
Andrew Mark Cross - an inactive director whose contract started on 21 Oct 2016 and was terminated on 01 Jul 2022.
As stated in our database (last updated on 01 Apr 2024), this company uses 1 address: Level 28, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up to 24 Oct 2018, Mpe Ii Gp Limited had been using Level 17, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Milford Private Equity Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous address
Address: Level 17, 41 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Registered & physical address used from 21 Oct 2016 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milford Private Equity Limited Shareholder NZBN: 9429043388264 |
48 Shortland Street Auckland 1010 New Zealand |
21 Oct 2016 - |
Ultimate Holding Company
Lester Edward Gray - Director
Appointment date: 21 Oct 2016
Address: 1020 Glenorchy Queenstown Road, Queenstown, 9371 New Zealand
Address used since 09 Nov 2016
Anthony Francis Quirk - Director
Appointment date: 23 Jun 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Jun 2022
Kenneth Wayne Gentle - Director
Appointment date: 29 Mar 2023
Address: Blakehurst, New South Wales, 2221 Australia
Address used since 29 Mar 2023
Gavin Ronald Walker - Director (Inactive)
Appointment date: 23 Jun 2022
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2022
Andrew Mark Cross - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2016
Brian Arthur Gaynor - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 16 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2016
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