Mpf Limited, a registered company, was started on 08 Jun 2011. 9429031081948 is the number it was issued. This company has been run by 3 directors: Michael Foster - an active director whose contract began on 08 Jun 2011,
Philippa Jane Carter - an active director whose contract began on 16 Oct 2021,
Philippa Jane Carter - an inactive director whose contract began on 08 Jun 2011 and was terminated on 15 Nov 2019.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 154 Upland Road, Remuera, Auckland, 1050 (type: physical, registered).
Mpf Limited had been using Flat 3, 568 Remuera Road, Remuera, Auckland as their physical address up to 29 Oct 2012.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous address
Address: Flat 3, 568 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Jun 2011 to 29 Oct 2012
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 #1 Number of Shares: 1 | |||
Director | Foster, Michael |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Philippa Jane |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Director | Philippa Jane Carter |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Carter, Philippa Jane |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Director | Foster, Michael |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Director | Philippa Jane Carter |
Remuera Auckland 1050 New Zealand |
08 Jun 2011 - |
Michael Foster - Director
Appointment date: 08 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2012
Philippa Jane Carter - Director
Appointment date: 16 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2021
Philippa Jane Carter - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 15 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2012
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