Mpm Holdings Limited, a registered company, was launched on 06 Apr 2006. 9429034181010 is the NZ business identifier it was issued. This company has been run by 1 director, named Michael Paul Mclennan - an active director whose contract began on 06 Apr 2006.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: G1 / 11 Maunganui Road, Mt Manganui, 3116 (types include: registered, physical).
Mpm Holdings Limited had been using 18A/30-34 Tawa Street, Mt Manganui as their registered address up to 04 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Suite 18a, 30 Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 18a/30-34 Tawa Street, Mt Manganui New Zealand
Registered address used from 12 Mar 2009 to 04 Apr 2017
Address #2: U18a/30-34 Tawa Street, Mt Manganui New Zealand
Physical address used from 12 Mar 2009 to 04 Apr 2017
Address #3: 4/221 Papamoa Beach Rd, Papamoa, Tauranga
Physical & registered address used from 20 Dec 2007 to 12 Mar 2009
Address #4: 23c Windsor Street, Parnell, Auckland
Physical & registered address used from 06 Apr 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclennan, Michael Paul |
Bellevue Tauranga 3110 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | Mclennan Trustee Company Limited |
Bethlehem Tauranga 3110 New Zealand |
03 Aug 2018 - |
Michael Paul Mclennan - Director
Appointment date: 06 Apr 2006
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 18 Nov 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2011
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2017
Arloo Limited
148b Marine Parade
Rftbop Limited
209a Marine Parade
Otumoetai Road Limited
42b Marine Parade
Mount Orthodontic Centre Limited
1st Floor, 257 Maunganui Road
Racelab Retail Limited
Suite 1, 314 Maunganui Road
Jurgensen Limited
Suite 1, 314 Maunganui Road