Mpg Senior Living Limited, a registered company, was incorporated on 03 Sep 2014. 9429041388136 is the number it was issued. The company has been managed by 2 directors: Richard John Martin - an active director whose contract began on 13 May 2022,
Nigel Andrew Milton - an inactive director whose contract began on 03 Sep 2014 and was terminated on 13 May 2022.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Former names used by this company, as we managed to find at BizDb, included: from 04 Feb 2022 to 05 May 2022 they were named East Tamaki No. 54 Limited, from 29 Oct 2021 to 04 Feb 2022 they were named Golden Apple 2021 Limited and from 28 Aug 2014 to 29 Oct 2021 they were named East Tamaki No. 54 Limited.
One entity controls all company shares (exactly 100 shares) - Martin Property Group Limited - located at 2013, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Martin Property Group Limited Shareholder NZBN: 9429047356542 |
East Tamaki Auckland 2013 New Zealand |
18 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel Andrew |
Saint Marys Bay Auckland 1011 New Zealand |
03 Sep 2014 - 18 May 2022 |
Richard John Martin - Director
Appointment date: 13 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 May 2022
Nigel Andrew Milton - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 13 May 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2014
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