General information
Mpt (main Street) Limited
Type: NZ Limited Company (Ltd)9429041867525
New Zealand Business Number
5745179
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description
Mpt (Main Street) Limited (issued an NZBN of 9429041867525) was launched on 27 Jul 2015. 3 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 11 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the ABS issued to Mpt (Main Street) Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 24 Mar 2016 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 12 Feb 2016 |
|
Matthew John Lancaster
Mt Eden, Auckland, 6022
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 16 Sep 2015 |
|
Kimbal Stephen Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Mar 2016 - 11 Jun 2018 |
| 107 Leinster Road, Strowan, Christchurch, 8014 | Registered & physical | 27 Jul 2015 - 16 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
27 Jul 2015 - 05 May 2016 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
27 Jul 2015 - 05 May 2016 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
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 |
Similar companies
|
Country Theme (auckland) Limited Level 4, Smith & Caughey Bldg |
|
Rm Richmond Trust Limited Level 11, Harbour View Building |
|
Sak Trustee Limited 41 Dockside Lane |
|
Conrad Funds Management Limited Unit 12, Level 1 |
|
Jackson Hobson Trustees Limited Unit1, 26 Putiki Street |
|
Ats Trustee Limited 4/6 Curran Street, Herne Bay |