Mpi Limited
Type: NZ Limited Company (Ltd)Mpi Limited (issued a business number of 9429037371555) was incorporated on 18 Feb 2000. 2 addresses are in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge, Cambridge had been their registered address, up to 10 Oct 2019. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 19960 shares (99.8 per cent of shares), namely:
Taylor, Avril Lee (an individual) located at Rd 4, Cambridge,
Bate, Donald Ralph (an individual) located at Rd 4, Cambridge. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (20 shares); it includes
Bate, Donald Ralph (an individual) - located at Rd 4, Cambridge. Next there is the next group of shareholders, share allotment (20 shares, 0.1%) belongs to 1 entity, namely:
Taylor, Avril Lee, located at Rd 4, Cambridge (an individual). Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Victoria Street, Cambridge, 3434 | Registered & physical & service | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ralph Bate
Rd 4, Cambridge, 3496
Address used since 30 Nov 2015 |
Director | 18 Feb 2000 - current |
|
Paul Henry Briggs
Hamilton,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 01 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria Street, Cambridge, Cambridge, 3434 | Registered & physical | 23 Dec 2010 - 10 Oct 2019 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 26 Nov 2009 - 23 Dec 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 08 Dec 2003 - 26 Nov 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 27 Nov 2002 - 08 Dec 2003 |
| Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 12 Nov 2001 - 12 Nov 2001 |
| Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 12 Nov 2001 - 27 Nov 2002 |
| Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 12 Nov 2001 - 27 Nov 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Registered | 12 Apr 2000 - 12 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Avril Lee Individual |
Rd 4 Cambridge |
18 Feb 2000 - current |
|
Bate, Donald Ralph Individual |
Rd 4 Cambridge |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bate, Donald Ralph Individual |
Rd 4 Cambridge |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Avril Lee Individual |
Rd 4 Cambridge |
18 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
25 Aug 2004 - 25 Aug 2004 | |
|
Briggs, Suzanne Francis Individual |
Hamilton |
18 Feb 2000 - 30 Mar 2005 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
25 Aug 2004 - 25 Aug 2004 | |
|
Hogan, Geoffrey John Individual |
Leamington Cambridge 3432 |
20 Dec 2010 - 03 Feb 2021 |
|
Briggs, Paul Henry Individual |
Hamilton |
18 Feb 2000 - 30 Mar 2005 |
|
Harris, William Raymond Individual |
R D 4 Cambridge |
01 Dec 2003 - 27 Jun 2010 |
 |
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