Mp1 Limited, a registered company, was started on 25 Jul 2017. 9429046260284 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 25 Jul 2017,
Mac John Manson - an active director whose contract started on 03 Aug 2017.
Updated on 31 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Mp1 Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address until 23 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1052, Parnell, Auckland.
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jul 2017 to 23 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mansons Portfolio Limited Shareholder NZBN: 9429042266426 |
Parnell Auckland 1151 New Zealand |
25 Jul 2017 - |
Edward Colin Manson - Director
Appointment date: 25 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2017
Mac John Manson - Director
Appointment date: 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2017
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street
30 Graham Limited
72 St Georges Bay Road
75 Remuera Limited
72 St Georges Bay Road
Mansons Hq Limited
72 St Georges Bay Road
Mansons Ponsonby Road Limited
72 St Georges Bay Road
Mansons Portfolio Limited
72 St Georges Bay Road
Mansons Properties (freemans Bay) Limited
72 St Georges Bay Road