Mpp Holdings Limited, a registered company, was registered on 24 Jan 2001. 9429037049607 is the NZ business identifier it was issued. The company has been supervised by 3 directors: David Ross Morton - an active director whose contract began on 24 Jan 2001,
David Brian Perry - an inactive director whose contract began on 24 Jan 2001 and was terminated on 06 Oct 2008,
John Elliot Paul - an inactive director whose contract began on 24 Jan 2001 and was terminated on 09 Dec 2003.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, service).
Mpp Holdings Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
One entity controls all company shares (exactly 600 shares) - Morton, Sarah Elizabeth - located at 0622, Devonport, Auckland.
Previous addresses
Address: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Nov 2012 to 07 Nov 2013
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 06 Nov 2012
Address: Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 02 Dec 2009 to 07 Dec 2010
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Physical & registered address used from 23 Jun 2009 to 02 Dec 2009
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 09 Jul 2007 to 23 Jun 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 28 Jun 2005 to 09 Jul 2007
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom
Physical address used from 28 Jun 2005 to 09 Jul 2007
Address: C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom
Registered & physical address used from 17 Feb 2004 to 28 Jun 2005
Address: Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 24 Jan 2001 to 17 Feb 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Morton, Sarah Elizabeth |
Devonport Auckland 0624 New Zealand |
09 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morton, David Ross |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
Individual | Perry, David Brian |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
Individual | Morton, David Ross |
Devonport Auckland 0624 New Zealand |
09 Jun 2004 - 09 Jun 2004 |
Individual | Perry, Mary |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
Individual | Perry, David Brian |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
Individual | Carey, Maurice |
Epsom Auckland |
09 Jun 2004 - 09 Jun 2004 |
Individual | Willis, Rodney |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
Individual | Willis, Rod |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
Individual | Perry, Mary Nuella |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
Individual | Paul, John Elliot |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
Individual | Paul, Janet Lucille |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
David Ross Morton - Director
Appointment date: 24 Jan 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Jul 2011
David Brian Perry - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 06 Oct 2008
Address: Birkenhead, Auckland,
Address used since 24 Jan 2001
John Elliot Paul - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 09 Dec 2003
Address: Takapuna, Auckland,
Address used since 24 Jan 2001
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