Mp (2020) Limited, a registered company, was started on 26 Mar 1987. 9429039658722 is the business number it was issued. This company has been supervised by 2 directors: Bruce Patrick Ellwood - an active director whose contract started on 26 Mar 1987,
Monika Gerlinde Ellwood - an inactive director whose contract started on 26 Mar 1987 and was terminated on 18 Jun 1998.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Mp (2020) Limited had been using Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland as their registered address until 28 Feb 2012.
Previous aliases for the company, as we identified at BizDb, included: from 26 Mar 1987 to 26 Feb 2020 they were named Mister Plumber Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 16 May 2011 to 28 Feb 2012
Address: C/- Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 25 Jan 2002 to 16 May 2011
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 15 May 2001 to 15 May 2001
Address: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address: Coopers & Lybrand, 3 Osterley Way, Manukau City
Physical & registered address used from 17 May 1999 to 15 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 |
Henderson Waitakere City 0612 New Zealand |
15 Apr 2013 - |
| Individual | Ellwood, Bruce Patrick |
Remuera Auckland New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ellwood, Bruce Patrick |
Remuera Auckland New Zealand |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Advanced Trade Services Limited | 26 Mar 1987 - 03 May 2005 | |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
03 May 2005 - 15 Apr 2013 | |
| Other | Null - Advanced Trade Services Limited | 26 Mar 1987 - 03 May 2005 | |
| Entity | Quinn Trustee Company Limited Shareholder NZBN: 9429037320287 Company Number: 1023208 |
03 May 2005 - 15 Apr 2013 |
Bruce Patrick Ellwood - Director
Appointment date: 26 Mar 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2010
Monika Gerlinde Ellwood - Director (Inactive)
Appointment date: 26 Mar 1987
Termination date: 18 Jun 1998
Address: Remuera, Auckland,
Address used since 26 Mar 1987
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