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M P Transport Limited

Type: NZ Limited Company (Ltd)
9429037895747
NZBN
898447
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 09 Apr 2018
126 Hastings Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 01 Mar 2023
Level 3, 105 Hastings Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 09 Apr 2024

M P Transport Limited, a registered company, was started on 13 Mar 1998. 9429037895747 is the NZ business number it was issued. The company has been supervised by 3 directors: Matthew Carrol Warner - an active director whose contract began on 01 Sep 2002,
Penelope Joy Freeman - an inactive director whose contract began on 20 Jul 1998 and was terminated on 01 Sep 2002,
Wayne Keith Startup - an inactive director whose contract began on 13 Mar 1998 and was terminated on 20 Jul 1998.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 3, 105 Hastings Street, Napier South, Napier, 4110 (types include: registered, service).
M P Transport Limited had been using 2310 Kereru Road, Rd 1, Hastings as their physical address until 09 Apr 2018.
Old names used by this company, as we identified at BizDb, included: from 13 Mar 1998 to 20 Jul 1998 they were called Suprafin (No 31) Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Scannell, Simon John (an individual) located at Havelock North postcode 4130,
Warner, Matthew Carrol (an individual) located at Rd 1, Hastings postcode 4171,
Olsen, Carlee Louise (an individual) located at Rd 1, Hastings postcode 4171.

Addresses

Previous addresses

Address #1: 2310 Kereru Road, Rd 1, Hastings, 4171 New Zealand

Physical & registered address used from 14 Dec 2017 to 09 Apr 2018

Address #2: 308 Princes Street, Hastings, 4122 New Zealand

Physical & registered address used from 23 Sep 2011 to 14 Dec 2017

Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Aug 2010 to 23 Sep 2011

Address #4: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 04 Dec 2008 to 09 Aug 2010

Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 29 Aug 2006 to 04 Dec 2008

Address #6: Horwath Carr & Stanton Limited, Chartered Accouitants, 119 Queen Street East, Hastings

Physical address used from 29 Aug 2006 to 04 Dec 2008

Address #7: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 29 Aug 2006

Address #8: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #9: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 24 Jul 2001 to 29 Aug 2006

Address #10: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 12 Apr 2000 to 24 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scannell, Simon John Havelock North
4130
New Zealand
Individual Warner, Matthew Carrol Rd 1
Hastings
4171
New Zealand
Individual Olsen, Carlee Louise Rd 1
Hastings
4171
New Zealand
Directors

Matthew Carrol Warner - Director

Appointment date: 01 Sep 2002

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 25 Aug 2016


Penelope Joy Freeman - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 01 Sep 2002

Address: Havelock North,

Address used since 20 Jul 1998


Wayne Keith Startup - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 20 Jul 1998

Address: Durham Drive, Havelock North,

Address used since 13 Mar 1998

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