General information
Mpa New Zealand Limited
Type: NZ Limited Company (Ltd)9429038480737
New Zealand Business Number
677143
Company Number
Registered
Company Status
Mpa New Zealand Limited (NZBN 9429038480737) was started on 01 May 1995. 2 addresses are currently in use by the company: Level 1, 4 Waipuna Rd, Mt Wellington (type: physical, registered). 4Th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland had been their physical address, up until 02 Jun 2000. 18400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (54.35% of shares), namely:
La Trust Company Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 32.07% of all shares (5900 shares); it includes
La Trust Company Limited (an entity) - located at Cockle Bay, Auckland. Next there is the next group of shareholders, share allotment (2500 shares, 13.59%) belongs to 1 entity, namely:
La Trust Company Limited, located at Cockle Bay, Auckland (an entity). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Waipuna Rd, Mt Wellington | Physical & service | 07 Apr 2004 |
| Level 1, 4 Waipuna Road, Mt Wellington, Auckland, 1060 | Registered | 07 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Macmillan
Cockle Bay, Auckland, 2014
Address used since 27 Nov 2014 |
Director | 01 May 1995 - current |
|
Terry Allen
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 30 Sep 2019 |
|
Keith Mcconnell
Parnell, Auckland, 1052
Address used since 01 Mar 2019
Parnell, Auckland, 2104
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 30 Sep 2019 |
|
Jacqueline Krzyzewski
Bridge Pa, Hastings, 4175
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 11 Nov 2016 |
|
Tony Stefan Krzyzewski
Rd 5, Hastings, 4175
Address used since 18 Apr 2013 |
Director | 12 Feb 2013 - 03 Jun 2016 |
|
Andrew Patrick Corbett
Mairangi Bay, Auckland, 0630
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 01 Apr 2015 |
|
Mary Helene Caroline Edwards
Henderson, Auckland, 0610
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - 31 Mar 2013 |
|
Roland James Smoldon
Grey Lynn, 1021
Address used since 28 Jan 2005 |
Director | 28 Jan 2005 - 12 Nov 2012 |
|
Michael Stuart Kelly
Waiheke Island,
Address used since 01 May 1995 |
Director | 01 May 1995 - 19 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 02 Jun 2000 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Registered | 02 Jun 2000 - 07 Apr 2004 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 07 Apr 2004 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Registered & physical | 28 May 1999 - 02 Jun 2000 |
| The Offices Of Gilligan & Co., 4th Floor Asb Building, 136 Broadway, Newmarket Auckland | Physical & registered | 24 Mar 1999 - 28 May 1999 |
Financial Data
Financial info
18400
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
30 Jan 2013 - current |
Shares Allocation #2 Number of Shares: 5900
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
30 Jan 2013 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wychwood Corporation Limited Shareholder NZBN: 9429035063537 Company Number: 1580243 Entity |
28 Mar 2013 - 11 Jun 2014 | |
|
Costello, James Timothy Individual |
Grey Lynn |
29 Nov 2005 - 16 Jan 2013 |
|
Burgess, Emma Joanna Individual |
Grey Lynn |
29 Nov 2005 - 16 Jan 2013 |
|
Smoldon, Roland James Individual |
Grey Lynn |
29 Nov 2005 - 16 Jan 2013 |
|
Kryzewski, Jacqueline Individual |
Bridge Pa, Rd 5 Hastings 4175 |
11 Jun 2014 - 17 Nov 2016 |
|
Macmillan, Stephen Alan Individual |
Howick Auckland |
31 Mar 2004 - 30 Jan 2013 |
|
Krzyzewski Trusts Limited Shareholder NZBN: 9429034579015 Company Number: 1684968 Entity |
11 Jun 2014 - 17 Nov 2016 | |
|
Wychwood Corporation Limited Shareholder NZBN: 9429035063537 Company Number: 1580243 Entity |
28 Mar 2013 - 11 Jun 2014 | |
|
Macmillan, Jackie Mary Individual |
Howick Auckland |
31 Mar 2004 - 30 Jan 2013 |
|
Krzyzewski Trusts Limited Shareholder NZBN: 9429034579015 Company Number: 1684968 Entity |
11 Jun 2014 - 17 Nov 2016 | |
|
Nolan, Gregory John Individual |
Howick Auckland |
31 Mar 2004 - 27 Feb 2008 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
18 Mar 2008 - 27 Apr 2012 | |
|
Krzyzewski, Tony Stefan Individual |
Rd 5 Hastings 4175 |
11 Jun 2014 - 17 Nov 2016 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
18 Mar 2008 - 27 Apr 2012 | |
|
Tony Stefan Krzyzewski Director |
Rd 5 Hastings 4175 |
11 Jun 2014 - 17 Nov 2016 |
Location
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