M P Trustees Limited was incorporated on 10 Sep 2001 and issued an NZBN of 9429036776023. This registered LTD company has been run by 3 directors: Bryce Graham Moffat - an active director whose contract began on 10 Sep 2001,
Jason William Paul Prisk - an active director whose contract began on 10 Sep 2001,
Wade Steven Glass - an inactive director whose contract began on 17 Aug 2009 and was terminated on 31 Mar 2011.
According to our information (updated on 12 Apr 2024), this company uses 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 25 Feb 2020, M P Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moffat, Bryce Graham (an individual) located at Glenbervie, Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Prisk, Jason William Paul - located at R D 10, Whangarei.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Jul 2017 to 25 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 15 Feb 2008 to 25 Jul 2017
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 15 Feb 2008
Address: 109 Cameron Street, Whangarei
Registered & physical address used from 10 Sep 2001 to 16 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moffat, Bryce Graham |
Glenbervie Whangarei 0173 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prisk, Jason William Paul |
R D 10 Whangarei |
10 Sep 2001 - |
Bryce Graham Moffat - Director
Appointment date: 10 Sep 2001
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jan 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Jason William Paul Prisk - Director
Appointment date: 10 Sep 2001
Address: R D 10, Whangarei, 0170 New Zealand
Address used since 03 Mar 2016
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 2011
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street