Mpre Northland Limited was incorporated on 08 Apr 2014 and issued an NZBN of 9429041179680. This registered LTD company has been managed by 2 directors: Norman James Lloyd - an active director whose contract began on 08 Apr 2014,
Dougal James Wealleans - an inactive director whose contract began on 08 Apr 2014 and was terminated on 01 Aug 2017.
As stated in our information (updated on 30 Mar 2024), this company uses 1 address: 34 Mission Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 667 shares are held by 1 entity, namely:
Lloyd, Norman James (a director) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Wardin, J. Robert - located at Va. Mpre Northland Limited is categorised as "Real estate agency service" (ANZSIC L672010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Director | Lloyd, Norman James |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Wardin, J. Robert |
Va 20176 United States |
18 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wealleans, Dougal James |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - 02 Aug 2017 |
| Individual | Stimson-ll0yd, Angela |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - 04 Oct 2021 |
| Individual | Stimson-ll0yd, Angela |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - 04 Oct 2021 |
| Individual | Wealleans, Lyndsay Joy |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - 02 Aug 2017 |
| Director | Dougal James Wealleans |
Kerikeri Kerikeri 0230 New Zealand |
08 Apr 2014 - 02 Aug 2017 |
Norman James Lloyd - Director
Appointment date: 08 Apr 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Apr 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2019
Dougal James Wealleans - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Aug 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Apr 2014
Web Aesthetics Limited
34 Mission Road
Hirecorp Limited
34 Mission Road
Cricklewood Holdings Limited
34 Mission Road
David W Harrison Trustee Limited
34 Mission Road
Goodwill Construction Limited
34 Mission Road
Structural Engineers Nz Limited
34 Mission Road
Bay Of Islands Realty Limited
10 Fairway Drive
Bay Professional Services Limited
22 Kendall Road
Exact Rentals Limited
Care Of Kinghan & Assoc
Kerikeri Real Estate Limited
63a Kendall Road
Northland Property Group Limited
20 Keridale Lane
Pcd Limited
91 Parakiore Road