M & P Construction Limited was launched on 05 Jan 2017 and issued a New Zealand Business Number of 9429045868207. The registered LTD company has been run by 2 directors: Paul John Shields - an active director whose contract started on 05 Jan 2017,
Matthew Shane Hogg - an active director whose contract started on 05 Jan 2017.
As stated in BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: 16 Minifie Avenue, Melville, Hamilton, 3206 (type: physical, registered).
Up until 20 Mar 2018, M & P Construction Limited had been using 17 Spinnaker Drive, Flagstaff, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 498 shares are held by 1 entity, namely:
Matthew Shane Hogg, Tyler Maree Hogg, Evans Bailey Trustees 2013 Limited (an other) located at Melville, Hamilton postcode 3206.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hogg, Tyler Maree - located at Melville, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hogg, Matthew Shane, located at Melville, Hamilton (a director). M & P Construction Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 05 Jan 2017 to 20 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Other (Other) | Matthew Shane Hogg, Tyler Maree Hogg, Evans Bailey Trustees 2013 Limited |
Melville Hamilton 3206 New Zealand |
12 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hogg, Tyler Maree |
Melville Hamilton 3206 New Zealand |
12 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hogg, Matthew Shane |
Melville Hamilton 3206 New Zealand |
05 Jan 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Shields, Paul John |
Nawton Hamilton 3200 New Zealand |
05 Jan 2017 - |
Paul John Shields - Director
Appointment date: 05 Jan 2017
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 05 Jan 2017
Matthew Shane Hogg - Director
Appointment date: 05 Jan 2017
Address: Melville, Hamilton, 3206 New Zealand
Address used since 05 Jan 2017
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