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M & P Construction Limited

Type: NZ Limited Company (Ltd)
9429045868207
NZBN
6188912
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
16 Minifie Avenue
Melville
Hamilton 3206
New Zealand
Physical & registered & service address used since 20 Mar 2018

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).

Addresses

Previous address

Address: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 05 Jan 2017 to 20 Mar 2018

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Hogg, Tyler Maree Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hogg, Matthew Shane Melville
Hamilton
3206
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Shields, Paul John Nawton
Hamilton
3200
New Zealand
Directors

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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