General information
Mpp Holdings Limited
Type: NZ Limited Company (Ltd)9429037049607
New Zealand Business Number
1107516
Company Number
Registered
Company Status
Mpp Holdings Limited (NZBN 9429037049607) was launched on 24 Jan 2001. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up to 07 Nov 2013. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Morton, Sarah Elizabeth (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & service & registered | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Morton
Devonport, Auckland, 0624
Address used since 01 Apr 2023
Beach Haven, Auckland, 0626
Address used since 14 Jul 2011 |
Director | 24 Jan 2001 - current |
|
David Brian Perry
Birkenhead, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 06 Oct 2008 |
|
John Elliot Paul
Takapuna, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 09 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Nov 2012 - 07 Nov 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 06 Nov 2012 |
| Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 02 Dec 2009 - 07 Dec 2010 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical & registered | 23 Jun 2009 - 02 Dec 2009 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered & physical | 09 Jul 2007 - 23 Jun 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 28 Jun 2005 - 09 Jul 2007 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom | Physical | 28 Jun 2005 - 09 Jul 2007 |
| C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom | Registered & physical | 17 Feb 2004 - 28 Jun 2005 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 24 Jan 2001 - 17 Feb 2004 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Sarah Elizabeth Individual |
Devonport Auckland 0624 |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, David Ross Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Perry, David Brian Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Morton, David Ross Individual |
Devonport Auckland 0624 |
09 Jun 2004 - 09 Jun 2004 |
|
Perry, Mary Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Perry, David Brian Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Carey, Maurice Individual |
Epsom Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Willis, Rodney Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Willis, Rod Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Perry, Mary Nuella Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Paul, John Elliot Individual |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Paul, Janet Lucille Individual |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
Location
Companies nearby
 |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |