Mpl Trustee Services Limited, a registered company, was incorporated on 19 Aug 2005. 9429034585184 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kim Talaic - an active director whose contract started on 19 Aug 2005,
Kim Lesley Parbery - an active director whose contract started on 19 Aug 2005,
Gemma Katene Ericson - an active director whose contract started on 01 Feb 2021,
Ian George Mchardy - an inactive director whose contract started on 19 Aug 2005 and was terminated on 12 Feb 2021.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 (category: postal, delivery).
Mpl Trustee Services Limited had been using 129 Birkenhead Avenue, Birkenhead, Auckland as their registered address until 16 Apr 2010.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627,
Talaic, Kim (a director) located at Birkenhead, Auckland postcode 0626.
Previous address
Address #1: 129 Birkenhead Avenue, Birkenhead, Auckland
Registered & physical address used from 19 Aug 2005 to 16 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ericson, Gemma Katene |
Northcote Auckland 0627 New Zealand |
22 Feb 2021 - |
| Director | Talaic, Kim |
Birkenhead Auckland 0626 New Zealand |
22 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parbery, Kim Lesley |
Birkenhead Auckland 0626 New Zealand |
19 Aug 2005 - 22 Feb 2021 |
| Individual | Mchardy, Ian George |
Birkenhead Auckland 0626 New Zealand |
19 Aug 2005 - 22 Feb 2021 |
Kim Talaic - Director
Appointment date: 19 Aug 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Apr 2013
Kim Lesley Parbery - Director
Appointment date: 19 Aug 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Apr 2013
Gemma Katene Ericson - Director
Appointment date: 01 Feb 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Sep 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2021
Ian George Mchardy - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 12 Feb 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Apr 2011
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