Mpe Limited
Type: NZ Limited Company (Ltd)Mpe Limited (NZBN 9429032354621) was incorporated on 10 Mar 2009. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 19 Feb 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Lornewood 2023 Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 66 per cent of all shares (exactly 66 shares); it includes
Affleck, Neil John (an individual) - located at Windsor, Invercargill,
Affleck, Bronwyn Ann (an individual) - located at 61 Spence Avenue, Rd 9, Invercargill. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Affleck, Bronwyn Ann, located at Rd 9, Invercargill (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 19 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Ann Affleck
Rd 9, Invercargill, 9879
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
|
Christopher Charles Hughes
Rd 4, Invercargill, 9874
Address used since 13 Oct 2023
Waikiwi, Invercargill, 9810
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Douglas Erle Lindsay
Windsor, Invercargill, 9810
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Neil John Affleck
Windsor, Invercargill, 9810
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 18 Nov 2021 |
|
Wayne Byron Affleck
Rd 9, Invercargill, 9879
Address used since 11 Feb 2014 |
Director | 10 Mar 2009 - 03 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 19 Feb 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 28 Feb 2011 - 25 Mar 2011 |
| C/-whk, 62 Deveron Street, Invercargill 9810 | Physical | 02 Mar 2010 - 28 Feb 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 02 Mar 2010 - 28 Feb 2011 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 | Registered & physical | 10 Mar 2009 - 02 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornewood 2023 Limited Shareholder NZBN: 9429051165611 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
09 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Neil John Individual |
Windsor Invercargill 9810 |
22 May 2019 - current |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Bronwyn Ann Individual |
Rd 9 Invercargill 9879 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jade Margaret Ann Individual |
Rd 4 Invercargill 9874 |
29 Nov 2021 - 09 Nov 2023 |
|
Hughes, Christopher Charles Individual |
Rd 4 Invercargill 9874 |
29 Nov 2021 - 09 Nov 2023 |
|
Affleck, Neil John Individual |
Richmond Invercargill 9810 |
10 Mar 2009 - 06 May 2015 |
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
10 Mar 2009 - 08 Mar 2019 |
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
10 Mar 2009 - 08 Mar 2019 |
 |
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|
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|
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