Mpre Shore Bays Limited was incorporated on 06 Sep 2012 and issued a business number of 9429030523203. The registered LTD company has been managed by 2 directors: Kerry Cathel Munro - an active director whose contract started on 06 Sep 2012,
Shona Alma Munro - an inactive director whose contract started on 06 Sep 2012 and was terminated on 03 Dec 2019.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: 574 Komokoriki Hill Road, Rd 1, Warkworth, 0981 (type: registered, physical).
Until 20 Sep 2017, Mpre Shore Bays Limited had been using 20 Montgomery Avenue, Rothesay Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Munro, Shona Alma (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Munro, Kerry Cathel - located at Rd 1, Warkworth. Mpre Shore Bays Limited was classified as "Real estate agency service" (business classification L672010).
Previous address
Address: 20 Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Sep 2012 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Munro, Shona Alma |
Torbay Auckland 0630 New Zealand |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Munro, Kerry Cathel |
Rd 1 Warkworth 0981 New Zealand |
06 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Shona Alma |
Rd 1 Warkworth 0981 New Zealand |
06 Sep 2012 - 03 Dec 2019 |
| Individual | Munro, Hugo |
Rothesay Bay Auckland 0630 New Zealand |
23 Nov 2015 - 11 Sep 2018 |
Kerry Cathel Munro - Director
Appointment date: 06 Sep 2012
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 11 Sep 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2012
Shona Alma Munro - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 03 Dec 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 11 Sep 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2012
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