General information
Mpm Trustee Limited
Type: NZ Limited Company (Ltd)9429034055670
New Zealand Business Number
1827761
Company Number
Registered
Company Status
Mpm Trustee Limited (issued a business number of 9429034055670) was registered on 14 Jun 2006. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppart had been their physical address, up to 27 Nov 2008. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Man, Zhongzhi (a director) located at Birkenhead, Auckland postcode 0626,
Pan, Jie (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 27 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhongzhi Man
Birkenhead, Auckland, 0626
Address used since 27 Nov 2014 |
Director | 14 Jun 2006 - current |
|
Zhong Zhi Man
Birkenhead, Auckland, 0626
Address used since 27 Nov 2014 |
Director | 14 Jun 2006 - current |
|
Jie Pan
Birkenhead, Auckland, 0626
Address used since 27 Nov 2014 |
Director | 14 Jun 2006 - current |
|
Gregory Noel Rathbun
Howick, Auckland,
Address used since 14 Jun 2006 |
Director | 14 Jun 2006 - 09 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppart | Physical & registered | 14 Jun 2006 - 27 Nov 2008 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Man, Zhongzhi Director |
Birkenhead Auckland 0626 |
01 Dec 2021 - current |
|
Pan, Jie Individual |
Birkenhead Auckland 0626 |
13 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Man, Zhong Zhi Individual |
Birkenhead Auckland 0626 |
13 Nov 2006 - 01 Dec 2021 |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
14 Jun 2006 - 27 Jun 2010 | |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
14 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |