Mpre Birkenhead Limited
Type: NZ Limited Company (Ltd)Mpre Birkenhead Limited (issued a New Zealand Business Number of 9429042151760) was incorporated on 21 Jan 2016. 2 addresses are currently in use by the company: 128 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical). 128 Hinemoa Road, Birkenhead, Auckland had been their registered address, until 31 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Anderson, Mark Robert (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Anderson, Karina Patricia (an individual) - located at Station Road, Auckland. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued Mpre Birkenhead Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Hinemoa Street, Birkenhead, Auckland, 0626 | Service & physical | 30 Jul 2020 |
| 128 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karina Patricia Anderson
Mount Wellington, Auckland, 0891
Address used since 01 Jul 2020 |
Director | 26 Jan 2016 - current |
|
Mark Robert Anderson
Mount Wellington, Auckland, 1060
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Karina Patricia Anderson
Rd 2, Helensville, 0875
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 28 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 128 Hinemoa Road, Birkenhead, Auckland, 0627 | Registered | 29 Jul 2020 - 31 Jul 2020 |
| 128 Hinemoa Road, Birkenhead, Auckland, 0627 | Physical | 29 Jul 2020 - 30 Jul 2020 |
| 151 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered | 21 Dec 2018 - 29 Jul 2020 |
| 88a Mokoia Road, Birkenhead, Auckland, 0746 | Registered & physical | 21 Jan 2016 - 21 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mark Robert Individual |
Mount Wellington Auckland 1060 |
28 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Karina Patricia Individual |
Station Road Auckland 0891 |
17 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Karina Patricia Individual |
Rd 2 Helensville 0875 |
21 Jan 2016 - 28 Jan 2016 |
|
Karina Patricia Anderson Director |
Rd 2 Helensville 0875 |
21 Jan 2016 - 28 Jan 2016 |
 |
Holyoake Rental Limited 104 Porritt Avenue |
|
Brkovic Trustee Limited 3/141 Mokoia Road |
|
Birkenhead Volunteer Fire Brigade Incorporated 154 Mokoia Rd |
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Tautoko Matauranga Development Trust 1/80 Mokoia Road, |
|
R & J Group Limited Birkenhead |
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Lochore's Real Estate Limited 100 Mokoia Road |
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Lochore's Real Estate Limited 100 Mokoia Road |
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Grandstar Project Limited 65 Balmain Road |
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E-phoneix Limited 7a Wilding Ave |
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International Realty Limited 134 Moore Street |
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Glenfield Real Estate Limited 151 Sunnybrae Road |
|
Carpenter Realty Limited 350 Rangatira Road |