General information
Mpm Consultancy Services Limited
Type: NZ Limited Company (Ltd)9429038241277
New Zealand Business Number
825621
Company Number
Registered
Company Status
Mpm Consultancy Services Limited (New Zealand Business Number 9429038241277) was registered on 20 Sep 1996. 2 addresses are in use by the company: Level 1,272 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 1F/272 Parnell Road, Parnell, Auckland had been their physical address, until 08 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mpm Jcc Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 08 Jan 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Carson
Westmere, Auckland, 1022
Address used since 01 Nov 2013 |
Director | 18 Mar 2008 - current |
|
Bruce Eric Calway
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2014 |
Director | 20 Sep 1996 - 21 Aug 2015 |
|
Arthur Kenneth Carson
Beachlands,
Address used since 01 Oct 2004 |
Director | 20 Sep 1996 - 18 Mar 2008 |
|
Judy Ellen Carson
Beachlands,
Address used since 01 Oct 2004 |
Director | 20 Sep 1996 - 18 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Aug 2018 - 08 Jan 2019 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2012 - 15 Aug 2018 |
| C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 03 Apr 2002 - 28 Aug 2012 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Level 5, Union House, 32 Quay Street, Auckland | Registered | 02 Oct 2000 - 03 Apr 2002 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 02 Oct 2000 - 03 Apr 2002 |
| Same As Registered Office | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Level 5, Union House, 32 Quay Street, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
| 9e Kellow Place, Manukau City | Physical | 10 Feb 1998 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpm Jcc Holdings Limited Shareholder NZBN: 9429041775554 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calway, Bruce Eric Individual |
Botany Downs Howick, Auckland |
12 Nov 2003 - 01 Nov 2004 |
|
Calway, Eric Bruce Individual |
Mellons Bay Auckland 2014 |
20 Sep 1996 - 22 Aug 2015 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
18 Mar 2008 - 22 Aug 2015 | |
|
Carson, Jamie Individual |
Westmere Auckland 1022 |
18 Mar 2008 - 22 Aug 2015 |
|
Mirando, Anthony Allan Individual |
Manukau City Auckland |
12 Nov 2003 - 12 Nov 2003 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
18 Mar 2008 - 22 Aug 2015 | |
|
Calway, Tracey Fay Individual |
Mellons Bay Auckland 2014 |
20 Sep 1996 - 22 Aug 2015 |
|
Carson, Judy Ellen Individual |
Beachlands Auckland |
20 Sep 1996 - 01 Nov 2004 |
|
Carson, Judy Ellen Individual |
Beachlands Manukau 2018 |
12 Nov 2003 - 22 Aug 2015 |
|
Carson, Arthur Kenneth Individual |
Beachlands Auckland |
20 Sep 1996 - 01 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mpm Jcc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5713669 |
| Country of origin | NZ |
| Address |
1f/272 Parnell Road Parnell Auckland 1052 |
Location
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|
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|
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|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
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