Mpe Ii Gp Limited (NZBN 9429043388387) was started on 21 Oct 2016. 2 addresses are in use by the company: Level 28, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 17, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 24 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Milford Private Equity Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 28, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 24 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Lester Edward Gray
1020 Glenorchy Queenstown Road, Queenstown, 9371
Address used since 09 Nov 2016 |
Director | 21 Oct 2016 - current |
Anthony Francis Quirk
Rd 3, Coatesville, 0793
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
Kenneth Wayne Gentle
Blakehurst, New South Wales, 2221
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
Gavin Ronald Walker
Remuera, Auckland, 1050
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - 05 Apr 2023 |
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 01 Jul 2022 |
Brian Arthur Gaynor
Auckland Central, Auckland, 1010
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 16 May 2022 |
Previous address | Type | Period |
---|---|---|
Level 17, 41 Shortland Street, Auckland Central, Auckland, 1140 | Registered & physical | 21 Oct 2016 - 24 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Milford Private Equity Limited Shareholder NZBN: 9429043388264 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
21 Oct 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Milford Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 1427168 |
Country of origin | NZ |
Address |
Level 28 48 Shortland Street Auckland 1140 |
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