General information

Mpg Senior Living Limited

Type: NZ Limited Company (Ltd)
9429041388136
New Zealand Business Number
5439181
Company Number
Registered
Company Status

Mpg Senior Living Limited (issued a New Zealand Business Number of 9429041388136) was launched on 03 Sep 2014. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Mpg Senior Living Limited used more aliases, namely: East Tamaki No. 54 Limited from 04 Feb 2022 to 05 May 2022, Golden Apple 2021 Limited (29 Oct 2021 to 04 Feb 2022) and East Tamaki No. 54 Limited (28 Aug 2014 - 29 Oct 2021). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Martin Property Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 08 May 2024.

Current address Type Used since
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 03 Sep 2014
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 25 Mar 2024
Directors
Name and Address Role Period
Richard John Martin
Red Beach, Red Beach, 0932
Address used since 13 May 2022
Director 13 May 2022 - current
Nigel Andrew Milton
Saint Marys Bay, Auckland, 1011
Address used since 03 Sep 2014
Director 03 Sep 2014 - 13 May 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin Property Group Limited
Shareholder NZBN: 9429047356542
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Milton, Nigel Andrew
Individual
Saint Marys Bay
Auckland
1011
03 Sep 2014 - 18 May 2022
Location
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