Mpe Limited, a registered company, was started on 10 Mar 2009. 9429032354621 is the NZBN it was issued. This company has been managed by 5 directors: Bronwyn Ann Affleck - an active director whose contract started on 03 Aug 2018,
Christopher Charles Hughes - an active director whose contract started on 18 Nov 2021,
Douglas Erle Lindsay - an active director whose contract started on 31 Mar 2022,
Neil John Affleck - an inactive director whose contract started on 03 Aug 2018 and was terminated on 18 Nov 2021,
Wayne Byron Affleck - an inactive director whose contract started on 10 Mar 2009 and was terminated on 03 Aug 2018.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Mpe Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 19 Feb 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 66 shares (66%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 19 Feb 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Feb 2011 to 25 Mar 2011
Address: C/-whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical address used from 02 Mar 2010 to 28 Feb 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 02 Mar 2010 to 28 Feb 2011
Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810
Registered & physical address used from 10 Mar 2009 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Lornewood 2023 Limited Shareholder NZBN: 9429051165611 |
Invercargill Invercargill 9810 New Zealand |
09 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Affleck, Neil John |
Windsor Invercargill 9810 New Zealand |
22 May 2019 - |
| Individual | Affleck, Bronwyn Ann |
61 Spence Avenue, Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Affleck, Bronwyn Ann |
Rd 9 Invercargill 9879 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Jade Margaret Ann |
Rd 4 Invercargill 9874 New Zealand |
29 Nov 2021 - 09 Nov 2023 |
| Individual | Hughes, Christopher Charles |
Rd 4 Invercargill 9874 New Zealand |
29 Nov 2021 - 09 Nov 2023 |
| Individual | Affleck, Neil John |
Richmond Invercargill 9810 New Zealand |
10 Mar 2009 - 06 May 2015 |
| Individual | Affleck, Wayne Byron |
Rd 9 Invercargill 9879 New Zealand |
10 Mar 2009 - 08 Mar 2019 |
| Individual | Affleck, Wayne Byron |
Rd 9 Invercargill 9879 New Zealand |
10 Mar 2009 - 08 Mar 2019 |
Bronwyn Ann Affleck - Director
Appointment date: 03 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 03 Aug 2018
Christopher Charles Hughes - Director
Appointment date: 18 Nov 2021
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 13 Oct 2023
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 18 Nov 2021
Douglas Erle Lindsay - Director
Appointment date: 31 Mar 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 31 Mar 2022
Neil John Affleck - Director (Inactive)
Appointment date: 03 Aug 2018
Termination date: 18 Nov 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Aug 2018
Wayne Byron Affleck - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 03 Aug 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Feb 2014
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