Mpl Trustee Services No. 2 Limited, a registered company, was launched on 19 Aug 2009. 9429032072402 is the number it was issued. This company has been supervised by 4 directors: Kim Talaic - an active director whose contract started on 19 Aug 2009,
Kim Lesley Parbery - an active director whose contract started on 19 Aug 2009,
Gemma Katene Ericson - an active director whose contract started on 14 Jan 2021,
Ian George Mchardy - an inactive director whose contract started on 19 Aug 2009 and was terminated on 14 Jan 2021.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 34051, Birkenhead, Auckland, 0746 (category: postal, office).
Mpl Trustee Services No. 2 Limited had been using 129 Birkenhead Avenue, Birkenhead as their physical address until 18 Aug 2014.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Talaic, Kim (a director) located at Birkenhead, Auckland postcode 0626,
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627.
Principal place of activity
129 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 129 Birkenhead Avenue, Birkenhead New Zealand
Physical & registered address used from 19 Aug 2009 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Talaic, Kim |
Birkenhead Auckland 0626 New Zealand |
14 Jan 2021 - |
| Director | Ericson, Gemma Katene |
Northcote Auckland 0627 New Zealand |
14 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parbery, Kim Lesley |
Birkenhead Auckland 0626 New Zealand |
19 Aug 2009 - 14 Jan 2021 |
| Individual | Mchardy, Ian George |
Birkenhead Auckland 0626 New Zealand |
19 Aug 2009 - 14 Jan 2021 |
Kim Talaic - Director
Appointment date: 19 Aug 2009
Address: Birkenhead, Birkenhead, 0626 New Zealand
Address used since 18 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2021
Kim Lesley Parbery - Director
Appointment date: 19 Aug 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Aug 2013
Gemma Katene Ericson - Director
Appointment date: 14 Jan 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Sep 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Jan 2021
Ian George Mchardy - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 14 Jan 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2011
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