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M L P (ashburton) Holdings Limited

Type: NZ Limited Company (Ltd)
9429033615059
NZBN
1908085
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

M L P (Ashburton) Holdings Limited, a registered company, was registered on 08 Feb 2007. 9429033615059 is the number it was issued. The company has been supervised by 5 directors: Paul James Cunneen - an active director whose contract began on 30 Jul 2008,
Michael John Davis - an active director whose contract began on 30 Jul 2008,
Paul Cunneen - an active director whose contract began on 30 Jul 2008,
Leanne Olwen Davis - an inactive director whose contract began on 30 Jul 2008 and was terminated on 12 Jul 2012,
David James Welsh - an inactive director whose contract began on 08 Feb 2007 and was terminated on 30 Jul 2008.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
M L P (Ashburton) Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
Previous aliases for the company, as we found at BizDb, included: from 08 Feb 2007 to 24 Jul 2008 they were named Havelock (Shelf Company No. 61) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 18 Aug 2008 to 20 Mar 2017

Address: Argyle Welsh Finnigan, Solicitors, 160 Havelock Street, Ashburton

Physical & registered address used from 08 Feb 2007 to 18 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Davis, Michael John Hampstead
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Cunneen, Paul James Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunneen, Paul Rd 4
Ashburton
7774
New Zealand
Individual Davis, Leanne Olwen Ashburton 7700

New Zealand
Individual Welsh, David James Ashburton
Directors

Paul James Cunneen - Director

Appointment date: 30 Jul 2008

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 14 May 2020


Michael John Davis - Director

Appointment date: 30 Jul 2008

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 24 Sep 2012


Paul Cunneen - Director

Appointment date: 30 Jul 2008

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 14 May 2020

Address: Elgin, Ashburton, 7700 New Zealand

Address used since 06 May 2010


Leanne Olwen Davis - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 12 Jul 2012

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 06 May 2010


David James Welsh - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 30 Jul 2008

Address: Ashburton,

Address used since 08 Feb 2007

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