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Mpl Trustee Services No.3 Limited

Type: NZ Limited Company (Ltd)
9429031115674
NZBN
3375392
Company Number
Registered
Company Status
Current address
129 Birkenhead Avenue
Birkenhead
North Shore City 0626
New Zealand
Physical & registered & service address used since 28 Apr 2011
Po Box 34051
Birkenhead
Auckland 0746
New Zealand
Postal address used since 07 May 2019
129 Birkenhead Avenue
Birkenhead
North Shore City 0626
New Zealand
Delivery & office address used since 07 May 2019

Mpl Trustee Services No.3 Limited was launched on 28 Apr 2011 and issued a New Zealand Business Number of 9429031115674. The registered LTD company has been supervised by 3 directors: Kim Talaic - an active director whose contract started on 28 Apr 2011,
Kim Lesley Parbery - an active director whose contract started on 28 Apr 2011,
Gemma Katene Ericson - an active director whose contract started on 01 Feb 2021.
As stated in BizDb's data (last updated on 28 Apr 2024), this company uses 1 address: Po Box 34051, Birkenhead, Auckland, 0746 (types include: postal, delivery).
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Talaic, Kim (an individual) located at Birkenhead, Auckland postcode 0626,
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627.

Addresses

Principal place of activity

129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 New Zealand

Contact info
64 21 668
07 May 2019 Phone
kim@ericsonlawyers.co.nz
15 Feb 2023 nzbn-reserved-invoice-email-address-purpose
kim@ericsonlawyers.co.nz
15 Feb 2023 Email
kim@mplawyers.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Talaic, Kim Birkenhead
Auckland
0626
New Zealand
Director Ericson, Gemma Katene Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Parbery, Kim Lesley Birkenhead
Auckland
0626
New Zealand
Directors

Kim Talaic - Director

Appointment date: 28 Apr 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Apr 2013


Kim Lesley Parbery - Director

Appointment date: 28 Apr 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Apr 2013


Gemma Katene Ericson - Director

Appointment date: 01 Feb 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Sep 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2021

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