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Mps Asset Holding Limited

Type: NZ Limited Company (Ltd)
9429031449977
NZBN
3036774
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
7 Alma Street
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2013
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 13 May 2013

Mps Asset Holding Limited was started on 22 Jul 2010 and issued a New Zealand Business Number of 9429031449977. The registered LTD company has been supervised by 2 directors: Andy Dumville - an active director whose contract started on 22 Jul 2010,
Mark Watson Forbes - an inactive director whose contract started on 22 Jul 2010 and was terminated on 01 Feb 2024.
According to the BizDb data (last updated on 02 Mar 2024), the company registered 3 addresses: 104 Tahunanui Drive, Tahunanui, Nelson, 7011 (office address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (service address) among others.
Until 13 May 2013, Mps Asset Holding Limited had been using 105 Trafalgar Street, Nelson as their physical address.
BizDb found former names used by the company: from 21 Jul 2010 to 02 Mar 2021 they were called Manor Property Services Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Spence, Juliet Nadine (an individual) located at Tahunanui, Nelson postcode 7011,
Bwm Trustee Company Limited (an entity) located at Stoke, Nelson postcode 7011,
Dumville, Andy (a director) located at Tahunanui, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Dumville, Andy - located at Tahunanui, Nelson. Mps Asset Holding Limited has been categorised as "Cleaning service" (ANZSIC N731110).

Addresses

Principal place of activity

104 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address #1: 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 22 Feb 2012 to 13 May 2013

Address #2: 1/ 121 St Vincent Street, Nelson, 7010 New Zealand

Physical & registered address used from 15 Feb 2012 to 22 Feb 2012

Address #3: 175 Haven Road, Beachville, Nelson, 7010 New Zealand

Registered & physical address used from 22 Jul 2010 to 15 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Spence, Juliet Nadine Tahunanui
Nelson
7011
New Zealand
Entity (NZ Limited Company) Bwm Trustee Company Limited
Shareholder NZBN: 9429041518274
Stoke
Nelson
7011
New Zealand
Director Dumville, Andy Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dumville, Andy Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Mark Watson Richmond
Richmond
7020
New Zealand
Individual Forbes, Julie Diane Richmond
Richmond
7020
New Zealand
Individual Forbes, Julie Diane Richmond
Richmond
7020
New Zealand
Entity Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Buxton Square
Nelson
7010
New Zealand
Directors

Andy Dumville - Director

Appointment date: 22 Jul 2010

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 29 Apr 2015


Mark Watson Forbes - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 01 Feb 2024

Address: Richmond, Richmond, 7020 New Zealand

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