General information

Mp Ventures Limited

Type: NZ Limited Company (Ltd)
9429033285153
New Zealand Business Number
1960087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97382549
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mp Ventures Limited (NZBN 9429033285153) was registered on 20 Jul 2007. 6 addresess are in use by the company: 47 Tumene Drive, Owhata, Rotorua, 3010 (type: physical, service). 3350 State Highway 4, Rd1, Owhango had been their physical address, up to 13 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Prater, Mark Andrew (an individual) located at Rd1 Owhango 3989. In the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Kotare Trustee Company Limited (an entity) - located at Te Kuiti, Te Kuiti,
Prater, Mark Andrew (an individual) - located at Rd1 Owhango 3989. "Rental of commercial property" (business classification L671250) is the category the ABS issued Mp Ventures Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
3350 State Highway 4, Rd1 Owhango 3989 Shareregister & other (Address For Share Register) 12 Aug 2009
3350 State Highway 4, Rd 1, Owhango, 3989 Registered 20 Sep 2010
47 Tumene Drive, Owhata, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 04 Jul 2015
47 Tumene Drive, Owhata, Rotorua, 3010 Physical & service 13 Jul 2015
Contact info
64 276 411645
Phone (Phone)
mark@mappro.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Prater
Owhata, Rotorua, 3010
Address used since 01 Jul 2015
Director 20 Jul 2007 - current
Addresses
Other active addresses
Type Used since
47 Tumene Drive, Owhata, Rotorua, 3010 Physical & service 13 Jul 2015
Principal place of activity
47 Tumene Drive , Owhata , Rotorua , 3010
Previous address Type Period
3350 State Highway 4, Rd1, Owhango, 3989 Physical 20 Sep 2010 - 13 Jul 2015
3350 State Highway 4, Rd1 Owhango 3989 Registered & physical 19 Aug 2009 - 20 Sep 2010
19 Tawhero St, Ohakune 4625 Registered & physical 25 Jun 2008 - 19 Aug 2009
3350 State Highway 4, Rd1 Owhango 3989 Registered & physical 20 Jul 2007 - 25 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Prater, Mark Andrew
Individual
Rd1 Owhango 3989
20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Kotare Trustee Company Limited
Shareholder NZBN: 9429041076552
Entity (NZ Limited Company)
Te Kuiti
Te Kuiti
3910
08 Jul 2014 - current
Prater, Mark Andrew
Individual
Rd1 Owhango 3989
20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
20 Jul 2007 - 08 Jul 2014
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
20 Jul 2007 - 08 Jul 2014
Location
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