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Mpre Whangarei Limited

Type: NZ Limited Company (Ltd)
9429041942055
NZBN
5784950
Company Number
Registered
Company Status
117563286
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
104 Ngunguru Ford Rd Glenbervie
Whangarei 0173
New Zealand
Postal & office & delivery address used since 16 Apr 2021
104 Ngunguru Ford Rd Glenbervie
Whangarei 0173
New Zealand
Registered & physical & service address used since 27 Apr 2021

Mpre Whangarei Limited was registered on 24 Aug 2015 and issued a number of 9429041942055. The registered LTD company has been run by 2 directors: Jennifer Mary Martin - an active director whose contract began on 24 Aug 2015,
Lisa Anne Struneski - an inactive director whose contract began on 24 Aug 2015 and was terminated on 31 Oct 2019.
According to BizDb's database (last updated on 15 Mar 2024), the company uses 1 address: 104 Ngunguru Ford Rd Glenbervie, Whangarei, 0173 (category: registered, physical).
Until 27 Apr 2021, Mpre Whangarei Limited had been using 4 Cameron Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Martin, Jennifer Mary (a director) located at Whangarei postcode 0173. Mpre Whangarei Limited was classified as "Real estate agency service" (business classification L672010).

Addresses

Principal place of activity

104 Ngunguru Ford Rd Glenbervie, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 4 Cameron Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 11 Nov 2019 to 27 Apr 2021

Address #2: 71b Cameron Street Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Apr 2017 to 11 Nov 2019

Address #3: 10 Argyle Street, Waipu, Waipu, 0510 New Zealand

Registered address used from 20 Jun 2016 to 26 Apr 2017

Address #4: 549 Helmsdale Road, Waipu, Northland, 0582 New Zealand

Registered address used from 24 Aug 2015 to 20 Jun 2016

Address #5: 549 Helmsdale Road, Waipu, Northland, 0582 New Zealand

Physical address used from 24 Aug 2015 to 26 Apr 2017

Contact info
64 9 4386064
Phone
64 9 224795738
16 Apr 2021 Phone
jenny.martin@mikepero.com
17 May 2020 nzbn-reserved-invoice-email-address-purpose
https://whangarei.mikepero.com/
17 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Martin, Jennifer Mary Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Struneski, Lisa Anne Rd 2
Waipu
0582
New Zealand
Directors

Jennifer Mary Martin - Director

Appointment date: 24 Aug 2015

Address: Whangarei, 0173 New Zealand

Address used since 16 Apr 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Apr 2017

Address: Waipu, Waipu, 0510 New Zealand

Address used since 12 Jun 2016

Address: Glenbervie Rd3, Whangarei, 0173 New Zealand

Address used since 01 Apr 2018

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 01 Nov 2019


Lisa Anne Struneski - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 31 Oct 2019

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 24 Aug 2015

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