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Mp Trustees (2004) Limited

Type: NZ Limited Company (Ltd)
9429035366072
NZBN
1518483
Company Number
Registered
Company Status
Current address
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane, Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Prisk, Jason William Paul Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Directors

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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