Mp Trustees (2004) Limited, a registered company, was launched on 25 May 2004. 9429035366072 is the number it was issued. The company has been run by 4 directors: Jason William Paul Prisk - an active director whose contract started on 25 May 2004,
Lisa Ann Eynon - an active director whose contract started on 24 Sep 2018,
Bryce Graham Moffat - an inactive director whose contract started on 25 May 2004 and was terminated on 16 Mar 2015,
Wade Steven Glass - an inactive director whose contract started on 17 Aug 2009 and was terminated on 31 Mar 2011.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Summit Chartered Accountants Limited, Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Mp Trustees (2004) Limited had been using C/-Summit Chartered Accountants Limited, Level 2, 4 Vinery Lane, Whangarei as their registered address up to 23 Feb 2016.
One entity controls all company shares (exactly 100 shares) - Prisk, Jason William Paul - located at 0110, Whangarei.
Previous addresses
Address: C/-summit Chartered Accountants Limited, Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 15 May 2015 to 23 Feb 2016
Address: C/-summit Chartered Accoutnants Limited, Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 11 May 2015 to 15 May 2015
Address: C/-spire Chartered Accoutnants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 17 Sep 2007 to 11 May 2015
Address: Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 25 May 2004 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prisk, Jason William Paul |
Whangarei |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
25 May 2004 - 17 Mar 2015 |
Jason William Paul Prisk - Director
Appointment date: 25 May 2004
Address: Whangarei, 0170 New Zealand
Address used since 10 Mar 2016
Lisa Ann Eynon - Director
Appointment date: 24 Sep 2018
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 24 Sep 2018
Bryce Graham Moffat - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 16 Mar 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Wade Steven Glass - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 31 Mar 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2010
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