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Mjp Nominees Limited

Type: NZ Limited Company (Ltd)
9429034990599
NZBN
1594643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 244
Christchurch 8140
New Zealand
Postal address used since 10 Aug 2020
15 Thornycroft Street
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 09 Dec 2021

Mjp Nominees Limited, a registered company, was launched on 20 Jan 2005. 9429034990599 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 2 directors: Michael Stephen Percasky - an active director whose contract started on 12 Feb 2008,
Glen Thomas Percasky - an inactive director whose contract started on 20 Jan 2005 and was terminated on 13 Feb 2008.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 15 Thornycroft Street, Fendalton, Christchurch, 8052 (registered address),
15 Thornycroft Street, Fendalton, Christchurch, 8052 (physical address),
15 Thornycroft Street, Fendalton, Christchurch, 8052 (service address),
Po Box 244, Christchurch, 8140 (postal address) among others.
Mjp Nominees Limited had been using 19 Cass Bay Place, Cass Bay, Lyttelton as their physical address until 09 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Percasky Holdings Limited - located at 8052, Fendalton, Christchurch.

Addresses

Principal place of activity

19 Cass Bay Place, Cass Bay, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 19 Cass Bay Place, Cass Bay, Lyttelton, 8082 New Zealand

Physical & registered address used from 07 May 2012 to 09 Dec 2021

Address #2: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 04 Nov 2011 to 07 May 2012

Address #3: Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 06 Aug 2009 to 04 Nov 2011

Address #4: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 06 Aug 2009 to 04 Nov 2011

Address #5: C/-mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 2005 to 06 Aug 2009

Address #6: Level 6, Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 20 Jan 2005 to 06 Aug 2009

Contact info
64 027 888457
Phone
mike@ipg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Percasky Holdings Limited
Shareholder NZBN: 9429042375739
Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percasky, Michael Stephen Cass Bay
Lyttelton
8082
New Zealand
Individual Brown, Antony Charles Vernon Christchurch
Individual Kenny, Jeffrey Bernard Christchurch
Individual Percasky, Glen Thomas Redcliffs
Christchurch
8081
New Zealand

Ultimate Holding Company

06 Sep 2021
Effective Date
Percasky Holdings Limited
Name
Ltd
Type
6007167
Ultimate Holding Company Number
NZ
Country of origin
19 Cass Bay Place
Cass Bay
Lyttelton 8082
New Zealand
Address
Directors

Michael Stephen Percasky - Director

Appointment date: 12 Feb 2008

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Aug 2022

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 09 Dec 2009


Glen Thomas Percasky - Director (Inactive)

Appointment date: 20 Jan 2005

Termination date: 13 Feb 2008

Address: Christchurch,

Address used since 20 Jan 2005

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