Mpx Holdings Limited
Type: NZ Limited Company (Ltd)Mpx Holdings Limited (issued a New Zealand Business Number of 9429032362343) was incorporated on 04 Mar 2009. 2 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, up until 16 Feb 2023. Mpx Holdings Limited used more aliases, namely: Mpx Holdings Limited from 04 Aug 2009 to 14 May 2021, G. J & J. H Holdings Limited (04 Mar 2009 to 04 Aug 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cox, Julie Helen (an individual) located at Rd 2, Upper Moutere postcode 7175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cox, Graham John (an individual) - located at Rd 2, Upper Moutere. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical | 27 Feb 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Cox
Rd 2, Upper Moutere, 7175
Address used since 29 Mar 2021
Mapua, Mapua, 7005
Address used since 01 Feb 2019
Mapua, Mapua, 7005
Address used since 01 Aug 2015 |
Director | 04 Mar 2009 - current |
|
Julie Helen Cox
Rd 2, Upper Moutere, 7175
Address used since 29 Mar 2021
Mapua, Mapua, 7005
Address used since 01 Feb 2019
Mapua, Mapua, 7005
Address used since 01 Aug 2015 |
Director | 04 Mar 2009 - current |
|
Karla Rawinia Thurlow
Mahana, Upper Moutere, Nelson, 7173
Address used since 16 May 2011 |
Director | 04 Aug 2009 - 01 Nov 2013 |
|
Benjamin Albert Thurlow
Mahana, Upper Moutere, Nelson, 7173
Address used since 16 May 2011 |
Director | 04 Aug 2009 - 01 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 27 Feb 2019 - 16 Feb 2023 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 06 Mar 2018 - 27 Feb 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 11 Sep 2015 - 06 Mar 2018 |
| 14 Warren Place, Mapua, Nelson, 7005 | Registered & physical | 25 May 2011 - 11 Sep 2015 |
| 94 Aranui Road, Mapua, Nelson | Physical & registered | 04 Mar 2009 - 25 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Julie Helen Individual |
Rd 2 Upper Moutere 7175 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Graham John Individual |
Rd 2 Upper Moutere 7175 |
04 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurlow, Benjamin Albert Individual |
Mahana Upper Moutere, Nelson |
05 Aug 2009 - 05 Nov 2013 |
|
Thurlow, Karla Rawinia Individual |
Mahana Upper Moutere, Nelson |
05 Aug 2009 - 05 Nov 2013 |
 |
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |