General information
Mp General Partner Limited
Type: NZ Limited Company (Ltd)9429041714874
New Zealand Business Number
5685968
Company Number
Registered
Company Status
Mp General Partner Limited (issued an NZ business identifier of 9429041714874) was incorporated on 20 Apr 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2020. 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 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 20 Apr 2015 - current |
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 01 Apr 2022 |
|
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 20 Jun 2019 |
|
Andrea Barbara Thommen
Parnell, Auckland, 1052
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 07 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Apr 2015 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 Entity |
20 Apr 2015 - 27 Apr 2017 | |
|
Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 Entity |
20 Apr 2015 - 27 Apr 2017 |
Location
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|
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|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |