Mp Trustees (2005) Limited, a registered company, was registered on 13 Jan 2005. 9429034998670 is the NZBN it was issued. This company has been managed by 4 directors: Jason William Paul Prisk - an active director whose contract began on 13 Jan 2005,
Bryce Graham Moffat - an active director whose contract began on 13 Jan 2005,
Lisa Eynon - an active director whose contract began on 09 May 2023,
Wade Steven Glass - an inactive director whose contract began on 17 Aug 2009 and was terminated on 31 Mar 2011.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Mp Trustees (2005) Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 03 Dec 2007 to 27 Jul 2017
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 13 Jan 2005 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prisk, Jason William Paul |
R D 10 Whangarei |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
13 Jan 2005 - |
Jason William Paul Prisk - Director
Appointment date: 13 Jan 2005
Address: R D 10, Whangarei, 0170 New Zealand
Address used since 03 Mar 2016
Bryce Graham Moffat - Director
Appointment date: 13 Jan 2005
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jan 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Lisa Eynon - Director
Appointment date: 09 May 2023
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 09 May 2023
Wade Steven Glass - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 31 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2011
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