Mpre Whangarei Limited was registered on 24 Aug 2015 and issued a number of 9429041942055. The registered LTD company has been run by 2 directors: Jennifer Mary Martin - an active director whose contract began on 24 Aug 2015,
Lisa Anne Struneski - an inactive director whose contract began on 24 Aug 2015 and was terminated on 31 Oct 2019.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 104 Ngunguru Ford Rd Glenbervie, Whangarei, 0173 (category: registered, physical).
Until 27 Apr 2021, Mpre Whangarei Limited had been using 4 Cameron Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Martin, Jennifer Mary (a director) located at Whangarei postcode 0173. Mpre Whangarei Limited was classified as "Real estate agency service" (business classification L672010).
Principal place of activity
104 Ngunguru Ford Rd Glenbervie, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 4 Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 11 Nov 2019 to 27 Apr 2021
Address #2: 71b Cameron Street Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Apr 2017 to 11 Nov 2019
Address #3: 10 Argyle Street, Waipu, Waipu, 0510 New Zealand
Registered address used from 20 Jun 2016 to 26 Apr 2017
Address #4: 549 Helmsdale Road, Waipu, Northland, 0582 New Zealand
Registered address used from 24 Aug 2015 to 20 Jun 2016
Address #5: 549 Helmsdale Road, Waipu, Northland, 0582 New Zealand
Physical address used from 24 Aug 2015 to 26 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Martin, Jennifer Mary |
Whangarei 0173 New Zealand |
24 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Struneski, Lisa Anne |
Rd 2 Waipu 0582 New Zealand |
24 Aug 2015 - 31 Oct 2019 |
Jennifer Mary Martin - Director
Appointment date: 24 Aug 2015
Address: Whangarei, 0173 New Zealand
Address used since 16 Apr 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 14 Apr 2017
Address: Waipu, Waipu, 0510 New Zealand
Address used since 12 Jun 2016
Address: Glenbervie Rd3, Whangarei, 0173 New Zealand
Address used since 01 Apr 2018
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 Nov 2019
Lisa Anne Struneski - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 Oct 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 24 Aug 2015
Fat Camel Limited
12 Quality St
Dease Trustees Limited
Level 2, 4 Vinery Lane
Northern Care Limited
Level 4, 35 Robert Street
Te Kowhai Trustees Limited
Level 4, 35 Robert Street
Alliance Brands Limited
Level 1, 20 Herekino Street
Mostly Civil Limited
Level 1, 5 Hunt Street
Curnow Realty Limited
Sudburys Limited
Global Maritime Logistics Limited
134 Bank Street
Goode Leith Realty Limited
Level 4, 35 Robert St
Indie Real Estate Limited
23 Rathbone Street
Jet Realty Limited
22a Wolfe Street
Waimate Services Limited
Level 1