Mpa New Zealand Limited

Mpa New Zealand Limited, a registered company, was launched on 01 May 1995. 9429038480737 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Stephen Alan Macmillan - an active director whose contract began on 01 May 1995,
Terry Allen - an inactive director whose contract began on 01 Jul 2013 and was terminated on 30 Sep 2019,
Keith Mcconnell - an inactive director whose contract began on 26 Aug 2016 and was terminated on 30 Sep 2019,
Jacqueline Krzyzewski - an inactive director whose contract began on 03 Jun 2016 and was terminated on 11 Nov 2016,
Tony Stefan Krzyzewski - an inactive director whose contract began on 12 Feb 2013 and was terminated on 03 Jun 2016.
Updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 1, 4 Waipuna Rd, Mt Wellington (physical address),
Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 (registered address),
Level 1, 4 Waipuna Rd, Mt Wellington (service address).
Mpa New Zealand Limited had been using 4Th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland as their physical address until 02 Jun 2000.
A total of 18400 shares are allocated to 3 shareholders (3 groups). The first group consists of 10000 shares (54.35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5900 shares (32.07%). Finally there is the third share allotment (2500 shares 13.59%) made up of 1 entity.

Previous addresses

Address #1: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 02 Jun 2000

Address #2: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 02 Jun 2000 to 07 Apr 2004

Address #3: 2/3 Broadway, Newmarket, Auckland

Physical address used from 02 Jun 2000 to 07 Apr 2004

Address #4: 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 28 May 1999 to 02 Jun 2000

Address #5: The Offices Of Gilligan & Co., 4th Floor Asb Building, 136 Broadway, Newmarket Auckland

Physical & registered address used from 24 Mar 1999 to 28 May 1999

Previous Shareholders

Stephen Alan Macmillan - Director

Appointment date: 01 May 1995

Terry Allen - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 30 Sep 2019

Keith Mcconnell - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 30 Sep 2019

Jacqueline Krzyzewski - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 11 Nov 2016

Tony Stefan Krzyzewski - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 03 Jun 2016

Andrew Patrick Corbett - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 01 Apr 2015

Mary Helene Caroline Edwards - Director (Inactive)

Appointment date: 10 Aug 2009

Termination date: 31 Mar 2013

Roland James Smoldon - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 12 Nov 2012

Michael Stuart Kelly - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 19 Dec 2001