General information

Mpl Lending Limited

Type: NZ Limited Company (Ltd)
9429043340415
New Zealand Business Number
6107971
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Mpl Lending Limited (issued an NZBN of 9429043340415) was started on 30 Sep 2016. 2 addresses are in use by the company: 1 Lowther Street, Sockburn, Christchurch, 8042 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 25 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Mcm Holdings Christchurch Limited (an entity) located at Sockburn, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Wishbone Trustees Limited (an entity) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Morrison, Lance Gregory, located at Lincoln, Lincoln (a director). "Finance company operation" (business classification K623010) is the classification the ABS issued Mpl Lending Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
1 Lowther Street, Sockburn, Christchurch, 8042 Physical & registered & service 25 Mar 2019
Contact info
64 3 3435333
Phone (Phone)
info@mpllending.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Charles Morrison
Fendalton, Christchurch, 8014
Address used since 01 Mar 2021
St Albans, Christchurch, 8014
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Peter William Hadden
Parnell, Auckland, 1052
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Lance Gregory Morrison
Rolleston, Rolleston, 7614
Address used since 30 Sep 2016
Lincoln, Lincoln, 7608
Address used since 08 Oct 2018
Director 30 Sep 2016 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Oct 2017 - 25 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 20 Feb 2017 - 04 Oct 2017
1 Lowther Street, Sockburn, Christchurch, 8042 Registered & physical 30 Sep 2016 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mcm Holdings Christchurch Limited
Shareholder NZBN: 9429030090767
Entity (NZ Limited Company)
Sockburn
Christchurch
8042
30 Sep 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wishbone Trustees Limited
Shareholder NZBN: 9429045844416
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
30 Mar 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Morrison, Lance Gregory
Director
Lincoln
Lincoln
7608
30 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Lora Investments Limited
Shareholder NZBN: 9429033780207
Company Number: 1880836
Entity
30 Sep 2016 - 30 Mar 2017
Lora Investments Limited
Shareholder NZBN: 9429033780207
Company Number: 1880836
Entity
30 Sep 2016 - 30 Mar 2017
Location
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