Mp Haulage Limited was incorporated on 03 Feb 2015 and issued an NZ business identifier of 9429041587423. This registered LTD company has been run by 2 directors: Paul Mccullough - an active director whose contract started on 03 Feb 2015,
David Alan Pennycuick - an inactive director whose contract started on 03 Feb 2015 and was terminated on 29 Jun 2017.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 31 Arthur Street, Onehunga, Auckland, 1061 (type: registered, service).
Up until 25 Feb 2015, Mp Haulage Limited had been using Flat 1, 11B Lucinda Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccullough, Paul (a director) located at Glen Eden, Auckland postcode 0602. Mp Haulage Limited is classified as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 31 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 22 Aug 2023
Principal place of activity
167 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 03 Feb 2015 to 25 Feb 2015
Address #2: Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 03 Feb 2015 to 27 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccullough, Paul |
Glen Eden Auckland 0602 New Zealand |
03 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pennycuick, David Alan |
Castor Bay Auckland 0620 New Zealand |
03 Feb 2015 - 29 Jun 2017 |
Individual | Pennycuick, Rhonda Clarice |
Castor Bay Auckland 0620 New Zealand |
03 Feb 2015 - 29 Jun 2017 |
Director | David Alan Pennycuick |
Castor Bay Auckland 0620 New Zealand |
03 Feb 2015 - 29 Jun 2017 |
Paul Mccullough - Director
Appointment date: 03 Feb 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Feb 2015
David Alan Pennycuick - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 29 Jun 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Feb 2015
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