Mpi Limited, a registered company, was launched on 18 Feb 2000. 9429037371555 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Donald Ralph Bate - an active director whose contract started on 18 Feb 2000,
Paul Henry Briggs - an inactive director whose contract started on 18 Feb 2000 and was terminated on 01 Aug 2005.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 22-24 Victoria Street, Cambridge, 3434 (category: registered, physical).
Mpi Limited had been using 22-24 Victoria Street, Cambridge, Cambridge as their registered address up to 10 Oct 2019.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group includes 19960 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (0.1%). Lastly the next share allotment (20 shares 0.1%) made up of 1 entity.
Previous addresses
Address: 22-24 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Dec 2010 to 10 Oct 2019
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 26 Nov 2009 to 23 Dec 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 08 Dec 2003 to 26 Nov 2009
Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 27 Nov 2002 to 08 Dec 2003
Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton
Physical address used from 12 Nov 2001 to 12 Nov 2001
Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton
Registered address used from 12 Nov 2001 to 27 Nov 2002
Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton
Physical address used from 12 Nov 2001 to 27 Nov 2002
Address: Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton
Registered address used from 12 Apr 2000 to 12 Nov 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19960 | |||
Individual | Taylor, Avril Lee |
Rd 4 Cambridge |
18 Feb 2000 - |
Individual | Bate, Donald Ralph |
Rd 4 Cambridge |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Bate, Donald Ralph |
Rd 4 Cambridge |
18 Feb 2000 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Taylor, Avril Lee |
Rd 4 Cambridge |
18 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
25 Aug 2004 - 25 Aug 2004 | |
Individual | Briggs, Suzanne Francis |
Hamilton |
18 Feb 2000 - 30 Mar 2005 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
25 Aug 2004 - 25 Aug 2004 | |
Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
20 Dec 2010 - 03 Feb 2021 |
Individual | Briggs, Paul Henry |
Hamilton |
18 Feb 2000 - 30 Mar 2005 |
Individual | Harris, William Raymond |
R D 4 Cambridge |
01 Dec 2003 - 27 Jun 2010 |
Donald Ralph Bate - Director
Appointment date: 18 Feb 2000
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 30 Nov 2015
Paul Henry Briggs - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 01 Aug 2005
Address: Hamilton,
Address used since 18 Feb 2000
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