General information

Mpl 1 Limited

Type: NZ Limited Company (Ltd)
9429030316300
New Zealand Business Number
4346598
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mpl 1 Limited (issued an NZ business number of 9429030316300) was launched on 11 Mar 2013. 2 addresses are currently in use by the company: Level 2 ,17 Albert St, Auckland, Auckland, 1010 (type: physical, registered). 22 Catherine Street, Henderson, Waitakere City had been their registered address, up until 20 May 2015. Mpl 1 Limited used more aliases, namely: Macclures Properties Limited from 08 Mar 2013 to 01 Apr 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Macclure, Murray Trevor (a director) located at Waitakere, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Macclure, Katherine Marie (an individual) - located at Waitakere, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Macclure, Katherine Marie, located at Waitakere, Auckland (an individual),
Macclure, Murray Trevor, located at Waitakere, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Mpl 1 Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Level 2 ,17 Albert St, Auckland, Auckland, 1010 Physical & registered & service 20 May 2015
Contact info
64 09 8108100
Phone (Phone)
mactim@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Trevor Macclure
Waitakere, Auckland, 0614
Address used since 11 Mar 2013
Director 11 Mar 2013 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Waitakere City, 0612 Registered & physical 11 Mar 2013 - 20 May 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macclure, Murray Trevor
Director
Waitakere
Auckland
0614
11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macclure, Katherine Marie
Individual
Waitakere
Auckland
0614
11 Mar 2013 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Macclure, Katherine Marie
Individual
Waitakere
Auckland
0614
11 Mar 2013 - current
Macclure, Murray Trevor
Director
Waitakere
Auckland
0614
11 Mar 2013 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Pirrett Road Investments Limited
Level 4, 152 Fanshawe Street
Mt Roskill Joint Venture Limited
Level 4, 52 Symonds Street
White Swan Medical Investments Limited
Level 4, Symonds Street
Central Estate Limited
Level 5, 16 Viaduct Harbour Avenue