Mp & Gl Sullivan Limited, a registered company, was launched on 25 Sep 2003. 9429035760641 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: Matthew Peter Sullivan - an active director whose contract began on 25 Sep 2003,
Gabrielle Lee Sullivan - an active director whose contract began on 25 Sep 2003.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Unit 6, 487 Weedons Road, Rd 8, Rolleston, 7678 (category: physical, service).
Mp & Gl Sullivan Limited had been using 7 Sheridan Drive, Rolleston as their physical address up until 30 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly we have the next share allotment (45 shares 45 per cent) made up of 1 entity.
Principal place of activity
Unit 6, 487 Weedons Road, Rd 8, Rolleston, 7678 New Zealand
Previous addresses
Address #1: 7 Sheridan Drive, Rolleston, 7614 New Zealand
Physical address used from 12 Jul 2010 to 30 Apr 2020
Address #2: 7 Sheridan Drive, Rolleston, 7614 New Zealand
Registered address used from 09 Jul 2010 to 30 Apr 2020
Address #3: 32 Martin Avenue, Beckenham, Christchurch, 8023 New Zealand
Physical address used from 08 Jul 2010 to 12 Jul 2010
Address #4: 7 Sheridan Drive, Rolleston, Canterbury, 7614 New Zealand
Registered address used from 07 Jul 2010 to 09 Jul 2010
Address #5: 7 Sheridan Drive, Rolleston, Canterbury, 7614 New Zealand
Physical address used from 07 Jul 2010 to 08 Jul 2010
Address #6: 32 Martin Avenue, Beckenham, Christchurch, 8023 New Zealand
Registered address used from 06 Jul 2010 to 07 Jul 2010
Address #7: 32 Martin Avenue, Beckenham, Christchurch New Zealand
Registered address used from 25 Sep 2003 to 06 Jul 2010
Address #8: 32 Martin Avenue, Beckenham, Christchurch New Zealand
Physical address used from 25 Sep 2003 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sullivan, Paige Alexandra |
Rd 8 Rolleston 7678 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Sullivan, Matthew Peter |
Rd 8 Rolleston 7678 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Sullivan, Gabrielle Lee |
Rd 8 Rolleston 7678 New Zealand |
25 Sep 2003 - |
Matthew Peter Sullivan - Director
Appointment date: 25 Sep 2003
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 21 Apr 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Jun 2010
Gabrielle Lee Sullivan - Director
Appointment date: 25 Sep 2003
Address: Rd 8, Rolleston, 7678 New Zealand
Address used since 21 Apr 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Jun 2010
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