Mtp Limited, a registered company, was registered on 22 Feb 2006. 9429034289396 is the NZ business number it was issued. The company has been managed by 6 directors: Paul James Horrell - an active director whose contract began on 22 Feb 2006,
Toby Fredrick Wallis - an inactive director whose contract began on 24 Mar 2006 and was terminated on 18 Dec 2020,
Iain William Weir - an inactive director whose contract began on 18 Jun 2015 and was terminated on 18 Dec 2020,
Paul Stuart Croft - an inactive director whose contract began on 18 Jun 2015 and was terminated on 15 Dec 2020,
Robert Hay Robertson - an inactive director whose contract began on 21 Aug 2008 and was terminated on 16 Nov 2014.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
Mtp Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up until 13 Sep 2021.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group consists of 150 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Feb 2019 to 13 Sep 2021
Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Apr 2014 to 12 Feb 2019
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 07 Apr 2014
Address: Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 22 Feb 2006 to 07 Jan 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
22 Jan 2021 - |
Director | Horrell, Paul James |
Frankton Queenstown 9300 New Zealand |
22 Jan 2021 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Sardis Nominees Limited Shareholder NZBN: 9429034199763 |
31 Dunmore Street Wanaka 9305 New Zealand |
19 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Sep 2008 - 22 Jan 2021 |
Entity | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Sep 2008 - 22 Jan 2021 |
Entity | Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 |
16 May 2006 - 16 May 2006 | |
Individual | Horrell, Paul James |
Queenstown |
22 Feb 2006 - 27 Jun 2010 |
Entity | Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 |
16 May 2006 - 16 May 2006 |
Paul James Horrell - Director
Appointment date: 22 Feb 2006
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 19 Jun 2015
Toby Fredrick Wallis - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 18 Dec 2020
Address: Mount Barker, Wanaka, 9412 New Zealand
Address used since 26 Apr 2010
Iain William Weir - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 18 Dec 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Jun 2015
Paul Stuart Croft - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 15 Dec 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Jun 2015
Robert Hay Robertson - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 16 Nov 2014
Address: Wanaka, New Zealand
Address used since 21 Aug 2008
John Stuart Beattie - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 31 Jul 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 26 Apr 2010
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