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General information

Mp (2020) Limited

Type: NZ Limited Company (Ltd)
9429039658722
New Zealand Business Number
328655
Company Number
Registered
Company Status

Mp (2020) Limited (issued an NZ business number of 9429039658722) was registered on 26 Mar 1987. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland had been their registered address, up to 28 Feb 2012. Mp (2020) Limited used more names, namely: Mister Plumber Limited from 26 Mar 1987 to 26 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Uhy Hn Trustees (2012) Limited (an entity) located at Henderson, Waitakere City postcode 0612,
Ellwood, Bruce Patrick (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Ellwood, Bruce Patrick (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 28 Feb 2012
Last updated:
Directors
Name and Address Role Period
Bruce Patrick Ellwood
Remuera, Auckland, 1050
Address used since 03 May 2010
Director 26 Mar 1987 - current
Monika Gerlinde Ellwood
Remuera, Auckland,
Address used since 26 Mar 1987
Director 26 Mar 1987 - 18 Jun 1998
Addresses
Previous address Type Period
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 16 May 2011 - 28 Feb 2012
C/- Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland Registered & physical 25 Jan 2002 - 16 May 2011
Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 15 May 2001 - 15 May 2001
Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland Physical 15 May 2001 - 15 May 2001
Coopers & Lybrand, 3 Osterley Way, Manukau City Physical & registered 17 May 1999 - 15 May 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Entity (NZ Limited Company) 		Henderson
Waitakere City
0612 		15 Apr 2013 - current
Ellwood, Bruce Patrick
Individual 		Remuera
Auckland
 03 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellwood, Bruce Patrick
Individual 		Remuera
Auckland
 03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Advanced Trade Services Limited
Other 		26 Mar 1987 - 03 May 2005
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity 		03 May 2005 - 15 Apr 2013
Null - Advanced Trade Services Limited
Other 		26 Mar 1987 - 03 May 2005
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity 		03 May 2005 - 15 Apr 2013
Location
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