Mbp Holdings (Nz) Limited, a registered company, was launched on 11 Nov 2015. 9429042058847 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 1 director, named Christopher Mercer - an active director whose contract began on 11 Nov 2015.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 86 Ruapehu Street, Taupo, Taupo, 3330 (category: registered, physical).
Mbp Holdings (Nz) Limited had been using 762 Tukairangi Road, Rd 5, Taupo as their physical address up until 21 Sep 2016.
Former names for this company, as we established at BizDb, included: from 06 Nov 2015 to 03 Jul 2018 they were called Mercer Holdings (Nz) Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mercer, Christopher (a director) located at Rd 5, Taupo postcode 3385,
Mercer, Diana (an individual) located at Rd 5, Taupo postcode 3385.
Previous addresses
Address #1: 762 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Physical address used from 11 Nov 2015 to 21 Sep 2016
Address #2: 762 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Registered address used from 11 Nov 2015 to 26 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mercer, Christopher |
Rd 5 Taupo 3385 New Zealand |
25 Oct 2022 - |
| Individual | Mercer, Diana |
Rd 5 Taupo 3385 New Zealand |
25 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mercer, Christopher |
Rd 5 Taupo 3385 New Zealand |
12 Oct 2016 - 03 Jul 2018 |
| Entity | Mercer Business Partners Limited Shareholder NZBN: 9429042090847 Company Number: 5857967 |
03 Jul 2018 - 25 Oct 2022 | |
| Entity | Mercer Business Partners Limited Shareholder NZBN: 9429042090847 Company Number: 5857967 |
Taupo 3330 New Zealand |
03 Jul 2018 - 25 Oct 2022 |
| Other | Mercer Family Trust | 14 Jul 2016 - 12 Oct 2016 | |
| Other | Null - Mercer Family Trust | 14 Jul 2016 - 12 Oct 2016 | |
| Individual | Mercer, Christopher |
Rd 5 Taupo 3385 New Zealand |
11 Nov 2015 - 14 Jul 2016 |
| Individual | Mercer, Diana |
Taupo Taupo 3330 New Zealand |
12 Oct 2016 - 03 Jul 2018 |
Ultimate Holding Company
Christopher Mercer - Director
Appointment date: 11 Nov 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Nov 2015
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