Mpd Limited, a registered company, was registered on 04 Oct 2002. 9429036301119 is the NZBN it was issued. The company has been supervised by 2 directors: Martin Denby - an active director whose contract started on 04 Oct 2002,
Martin Paul Denby - an active director whose contract started on 04 Oct 2002.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Mpd Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Aug 2017 to 23 Apr 2021
Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 05 Dec 2003 to 09 Aug 2017
Address: Level 8, 120 Albert Street, Auckland
Registered & physical address used from 04 Oct 2002 to 05 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Denby, Martin |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2003 - |
| Individual | Hart, Sarah |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2003 - |
| Entity (NZ Limited Company) | Denby Hart Family Trustee Limited Shareholder NZBN: 9429046122513 |
Albany Auckland 0632 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hart, Sarah |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Denby, Martin |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Easton, Christine Yvonne |
Rd 1 Silverdale 0994 New Zealand |
16 Nov 2004 - 11 Dec 2017 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
04 Oct 2002 - 27 Jun 2010 | |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
04 Oct 2002 - 27 Jun 2010 |
Martin Denby - Director
Appointment date: 04 Oct 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2009
Martin Paul Denby - Director
Appointment date: 04 Oct 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2017
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