Mp Ventures Limited, a registered company, was launched on 20 Jul 2007. 9429033285153 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 1 director, named Mark Andrew Prater - an active director whose contract started on 20 Jul 2007.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Tumene Drive, Owhata, Rotorua, 3010 (category: physical, service).
Mp Ventures Limited had been using 3350 State Highway 4, Rd1, Owhango as their physical address until 13 Jul 2015.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 95 shares (95 per cent).
Other active addresses
Address #4: 47 Tumene Drive, Owhata, Rotorua, 3010 New Zealand
Physical & service address used from 13 Jul 2015
Principal place of activity
47 Tumene Drive, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 3350 State Highway 4, Rd1, Owhango, 3989 New Zealand
Physical address used from 20 Sep 2010 to 13 Jul 2015
Address #2: 3350 State Highway 4, Rd1 Owhango 3989 New Zealand
Registered & physical address used from 19 Aug 2009 to 20 Sep 2010
Address #3: 19 Tawhero St, Ohakune 4625
Registered & physical address used from 25 Jun 2008 to 19 Aug 2009
Address #4: 3350 State Highway 4, Rd1 Owhango 3989
Registered & physical address used from 20 Jul 2007 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Prater, Mark Andrew |
Rd1 Owhango 3989 New Zealand |
20 Jul 2007 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Kotare Trustee Company Limited Shareholder NZBN: 9429041076552 |
Te Kuiti Te Kuiti 3910 New Zealand |
08 Jul 2014 - |
Individual | Prater, Mark Andrew |
Rd1 Owhango 3989 New Zealand |
20 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Jul 2007 - 08 Jul 2014 | |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Jul 2007 - 08 Jul 2014 |
Mark Andrew Prater - Director
Appointment date: 20 Jul 2007
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Jul 2015
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