General information
Mpv Produce Limited
Type: NZ Limited Company (Ltd)9429035457473
New Zealand Business Number
1501639
Company Number
Registered
Company Status
Mpv Produce Limited (New Zealand Business Number 9429035457473) was incorporated on 08 Apr 2004. 8 addresess are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their physical address, up until 26 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spence, Martin Philip (an individual) located at Gisborne postcode 4010. Businesscheck's data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 619 Tucker Rd, Rd1, Gisborne, New Zealand | Records & other (Address for Records) | 08 Apr 2004 |
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 24 Apr 2006 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jul 2021 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Physical & registered & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Spence
Gisborne, 4010
Address used since 17 Jan 2023
Rd 1, Gisborne, 4071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Virginia Ruth Spence
Rd1, Gisborne, Nz,
Address used since 08 Apr 2004 |
Director | 08 Apr 2004 - 02 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 300 Childers Road, Gisborne, Gisborne, 4010 | Physical & registered & service | 26 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 02 May 2006 - 26 Jul 2021 |
| 619 Tucker Rd, Rd1, Gisborne, New Zealand | Physical & registered | 08 Apr 2004 - 02 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Martin Philip Individual |
Gisborne 4010 |
10 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Virginia Ruth Individual |
Rd1 Gisborne, Nz |
08 Apr 2004 - 27 Jun 2010 |
|
Spence, Martin Philip Individual |
Rd1 Gisborne, Nz |
08 Apr 2004 - 27 Jun 2010 |
|
Spence, Virginia Ruth Individual |
Rd1 Gisborne, Nz |
10 Jan 2006 - 28 Mar 2011 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |