Mpe Investments Limited, a registered company, was launched on 11 Mar 2009. 9429032354683 is the NZ business number it was issued. This company has been managed by 3 directors: Bronwyn Ann Affleck - an active director whose contract began on 03 Aug 2018,
Neil John Affleck - an inactive director whose contract began on 03 Aug 2018 and was terminated on 28 Jan 2022,
Wayne Byron Affleck - an inactive director whose contract began on 11 Mar 2009 and was terminated on 03 Aug 2018.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Mpe Investments Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 19 Feb 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 19 Feb 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 02 Mar 2010 to 28 Feb 2011
Address: C/-whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 02 Mar 2010 to 28 Feb 2011
Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810
Physical & registered address used from 11 Mar 2009 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Affleck, Bronwyn Ann |
Rd 9 Invercargill 9879 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Affleck, Neil John |
Windsor Invercargill 9810 New Zealand |
22 May 2019 - |
Director | Neil John Affleck |
Windsor Invercargill 9810 New Zealand |
22 May 2019 - |
Individual | Affleck, Bronwyn Ann |
Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Affleck, Neil John |
Richmond Invercargill 9810 New Zealand |
11 Mar 2009 - 06 May 2015 |
Individual | Affleck, Wayne Byron |
Rd 9 Invercargill 9879 New Zealand |
11 Mar 2009 - 11 Mar 2019 |
Individual | Affleck, Wayne Byron |
Rd 9 Invercargill 9879 New Zealand |
11 Mar 2009 - 11 Mar 2019 |
Bronwyn Ann Affleck - Director
Appointment date: 03 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 03 Aug 2018
Neil John Affleck - Director (Inactive)
Appointment date: 03 Aug 2018
Termination date: 28 Jan 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Aug 2018
Wayne Byron Affleck - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 03 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Feb 2014
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