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Mpm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034181010
NZBN
1800351
Company Number
Registered
Company Status
Current address
G1 / 11 Maunganui Road
Mt Manganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2017
G1 / 11 Maunganui Road
Mt Manganui 3116
New Zealand
Registered & physical & service address used since 04 Apr 2017

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%).

Addresses

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

Contact info
64 27 2202211
29 Nov 2018 Phone
mike_mclennan@xtra.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclennan, Michael Paul Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Mclennan Trustee Company Limited Bethlehem
Tauranga
3110
New Zealand
Directors

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

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