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M P Trustees Limited

Type: NZ Limited Company (Ltd)
9429036776023
NZBN
1161180
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moffat, Bryce Graham Glenbervie
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prisk, Jason William Paul R D 10
Whangarei
Directors

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

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