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M.p.c Investments Limited

Type: NZ Limited Company (Ltd)
9429034134122
NZBN
1811661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147a Wills Road
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 08 May 2006
147a Wills Rd
Bell Block
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2006
147a Wills Road
Bell Block
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 19 Feb 2020

M.p.c Investments Limited, a registered company, was launched on 08 May 2006. 9429034134122 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Ross Bryan Goldsack - an active director whose contract started on 08 May 2006,
Leon Blair Vickers - an inactive director whose contract started on 08 May 2006 and was terminated on 03 May 2017.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 147A Wills Road, Bell Block, New Plymouth, 4312 (postal address),
147A Wills Road, Bell Block, New Plymouth, 4312 (office address),
147A Wills Road, Bell Block, New Plymouth, 4312 (delivery address),
147A Wills Road, Bell Block, New Plymouth, 4312 (registered address) among others.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1176 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 12 shares (1 per cent). Finally the 3rd share allocation (12 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

147a Wills Road, Bell Block, New Plymouth, 4312 New Zealand

Contact info
64 21 755092
27 Feb 2019 Phone
ross.katrina@xtra.co.nz
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ross.katrina@xtra.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Entity (NZ Limited Company) Rmy Trustees Limited
Shareholder NZBN: 9429036307265
New Plymouth
4310
New Zealand
Individual Goldsack, Katrina Pam Bell Block
New Plymouth

New Zealand
Individual Goldsack, Ross Bryan Bell Block
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Goldsack, Katrina Pam Bell Block
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Goldsack, Ross Bryan Bell Block
New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vickers, Catherine Joy Bell Block
New Plymouth

New Zealand
Individual Vickers, Leon Blair Bell Block
New Plymouth

New Zealand
Individual Megaw, Hayden John Rd 43
Waitara

New Zealand
Individual Vickers, Catherine Joy Bell Block
New Plymouth

New Zealand
Individual Vickers, Leon Blair Bell Block
New Plymouth

New Zealand
Directors

Ross Bryan Goldsack - Director

Appointment date: 08 May 2006

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 08 May 2006


Leon Blair Vickers - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 03 May 2017

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 08 May 2006

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