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Mvp Trust Limited

Type: NZ Limited Company (Ltd)
9429034584279
NZBN
1683643
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
339 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 29 Mar 2023
Ground Floor, Building 1, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 24 Jul 2024

Mvp Trust Limited, a registered company, was registered on 19 Aug 2005. 9429034584279 is the NZ business identifier it was issued. This company has been managed by 2 directors: Edwin Anderson Potts - an active director whose contract started on 19 Aug 2005,
Annette Ruve Potts - an active director whose contract started on 11 Aug 2008.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Mvp Trust Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Potts, Edwin Anderson (an individual) located at Gracefield, Lower Hutt postcode 5010,
Potts, Annette Ruve (an individual) located at Mellons Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Sep 2013 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 18 Sep 2013 to 01 Mar 2019

Address #5: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 17 Mar 2006 to 18 Sep 2013

Address #6: 294 Redoubt Road, Manukau

Registered & physical address used from 19 Aug 2005 to 17 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Potts, Edwin Anderson Gracefield
Lower Hutt
5010
New Zealand
Individual Potts, Annette Ruve Mellons Bay
Auckland
2014
New Zealand
Directors

Edwin Anderson Potts - Director

Appointment date: 19 Aug 2005

Address: Gracefield, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jan 2014


Annette Ruve Potts - Director

Appointment date: 11 Aug 2008

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jan 2014

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