Mpe Investments Limited
Type: NZ Limited Company (Ltd)Mpe Investments Limited (NZBN 9429032354683) was incorporated on 11 Mar 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, until 19 Feb 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Affleck, Bronwyn Ann (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Affleck, Neil John (an individual) - located at Windsor, Invercargill,
Neil Affleck (a director) - located at Windsor, Invercargill,
Affleck, Bronwyn Ann (an individual) - located at Rd 9, Invercargill. Our data was last updated on 08 Mar 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 |
|
Neil John Affleck
Windsor, Invercargill, 9810
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 28 Jan 2022 |
|
Wayne Byron Affleck
Rd 9, Invercargill, 9879
Address used since 11 Feb 2014 |
Director | 11 Mar 2009 - 03 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 19 Feb 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 28 Feb 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 02 Mar 2010 - 28 Feb 2011 |
| C/-whk, 62 Deveron Street, Invercargill 9810 | Physical | 02 Mar 2010 - 28 Feb 2011 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 | Physical & registered | 11 Mar 2009 - 02 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Bronwyn Ann Individual |
Rd 9 Invercargill 9879 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Neil John Individual |
Windsor Invercargill 9810 |
22 May 2019 - current |
|
Neil John Affleck Director |
Windsor Invercargill 9810 |
22 May 2019 - current |
|
Affleck, Bronwyn Ann Individual |
Rd 9 Invercargill 9879 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
11 Mar 2009 - 11 Mar 2019 |
|
Affleck, Neil John Individual |
Richmond Invercargill 9810 |
11 Mar 2009 - 06 May 2015 |
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
11 Mar 2009 - 11 Mar 2019 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |