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General information

Mpw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035123545
New Zealand Business Number
1567961
Company Number
Registered
Company Status

Mpw Holdings Limited (issued an NZ business number of 9429035123545) was registered on 04 Nov 2004. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, until 18 Nov 2011. Mpw Holdings Limited used other aliases, namely: Dedece Design Limited from 06 Jul 2006 to 31 Oct 2008, Dedece Home Design Limited (04 Nov 2004 to 06 Jul 2006). 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67% of shares), namely:
Peters, James Nicholas (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Walker Investment & Trading Limited (an entity) - located at 19E Blake Street, Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (20 shares, 16.67%) belongs to 2 entities, namely:
Comber, Stuart Alexander, located at St Marys Bay, Auckland (an individual),
Petford, Brian William, located at Freemans Bay, Auckland (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & service & registered 18 Nov 2011
Last updated:
Directors
Name and Address Role Period
William Alexander Walker
Epsom, Auckland, 1051
Address used since 11 Nov 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Nov 2019
Blockhouse Bay, Auckland, 0600
Address used since 04 Nov 2004
Ponsonby, Auckland, 1011
Address used since 06 Nov 2018
Director 04 Nov 2004 - current
Michael William Walker
Blockhouse Bay, Auckland,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 01 Apr 2011
Mathew Alexander Muir
Parnell, Auckland, 1052
Address used since 04 Nov 2007
Director 04 Nov 2004 - 01 Apr 2011
Mathew John Smidt
Onehunga, Auckland, 1061
Address used since 04 Nov 2004
Director 04 Nov 2004 - 01 Apr 2011
James Nicholas Peters
Parnell, Auckland, 1052
Address used since 04 Nov 2007
Director 04 Nov 2004 - 01 Apr 2011
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 10 Nov 2009 - 18 Nov 2011
9 Rose Road, Ponsonby, Auckland Physical & registered 04 Nov 2004 - 10 Nov 2009
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Peters, James Nicholas
Individual 		Parnell
Auckland
1052 		04 Nov 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Walker Investment & Trading Limited
Shareholder NZBN: 9429036409839
Entity (NZ Limited Company) 		19e Blake Street
Ponsonby, Auckland
1011 		04 Nov 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Comber, Stuart Alexander
Individual 		St Marys Bay
Auckland
 04 Nov 2004 - current
Petford, Brian William
Individual 		Freemans Bay
Auckland
 04 Nov 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Muir, Mathew Alexander
Individual 		Parnell
Auckland
 04 Nov 2004 - current
Location
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