Mpire Property Limited was registered on 22 Jan 2015 and issued an NZ business number of 9429041578049. The registered LTD company has been supervised by 2 directors: Emily Elizabeth Maire - an active director whose contract began on 22 Jan 2015,
Paul William Martin - an active director whose contract began on 22 Jan 2015.
According to BizDb's database (last updated on 21 Feb 2024), the company registered 1 address: Po Box 37033, Parnell, Auckland, 1151 (types include: postal, registered).
Until 04 Apr 2016, Mpire Property Limited had been using Flat 3, 25 Windsor Street, Parnell, Auckland as their registered address.
BizDb found former names for the company: from 21 Jan 2015 to 24 Nov 2015 they were called Topcoat Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Maire, Emily Elizabeth (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Martin, Paul William - located at St Heliers, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Martin, Paul William, located at St Heliers, Auckland (an individual),
Maire, Emily Elizabeth, located at St Heliers, Auckland (an individual). Mpire Property Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
77 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Flat 3, 25 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Jan 2015 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Maire, Emily Elizabeth |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Martin, Paul William |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Martin, Paul William |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
Individual | Maire, Emily Elizabeth |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
Emily Elizabeth Maire - Director
Appointment date: 22 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2016
Paul William Martin - Director
Appointment date: 22 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2016
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