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M.k. & M.p. Holdings Limited

Type: NZ Limited Company (Ltd)
9429035433576
NZBN
1505657
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
284 Te Ngae Road
Lynmore
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2010
284 Te Ngae Road
Tarawera
Rotorua 3043
New Zealand
Physical & registered & service address used since 30 Jul 2010
91 Te Hurunui Drive
Pegasus
Christchurch 7612
New Zealand
Postal address used since 05 Jul 2021

M.k. & M.p. Holdings Limited, a registered company, was registered on 22 Apr 2004. 9429035433576 is the New Zealand Business Number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company was classified. The company has been managed by 2 directors: Mike K. - an active director whose contract started on 22 Apr 2004,
Mark Peterson - an active director whose contract started on 22 Apr 2004.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 91 Te Hurunui Drive, Pegasus, Christchurch, 7612 (type: postal, physical).
M.k. & M.p. Holdings Limited had been using Blackman Spargo, 24 Froude Street, Rotorua as their physical address up until 30 Jul 2010.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

91 Te Hurunui Drive, Pegasus, Christchurch, 7612 New Zealand


Previous addresses

Address #1: Blackman Spargo, 24 Froude Street, Rotorua New Zealand

Physical & registered address used from 21 Jul 2006 to 30 Jul 2010

Address #2: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland

Physical & registered address used from 22 Apr 2004 to 21 Jul 2006

Contact info
64 027 2820380
Phone
64 09 2680480
Phone
sales@scottagencies.co.nz
26 Jul 2020 sales
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Peterson, Mark Pegasus
Christchurch
7612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kulchin, Mike Airmont
Ny 10952, Usa
Directors

Mike K. - Director

Appointment date: 22 Apr 2004

Address: Airmont, Ny 10952, United States

Address used since 22 Apr 2004


Mark Peterson - Director

Appointment date: 22 Apr 2004

Address: Pegasus, Christchurch, 7612 New Zealand

Address used since 05 Jun 2021

Address: Wattle Cove, Manurewa, Auckland, 2103 New Zealand

Address used since 01 Aug 2015

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