General information
Mvp Trust Limited
Type: NZ Limited Company (Ltd)9429034584279
New Zealand Business Number
1683643
Company Number
Registered
Company Status
Mvp Trust Limited (issued a business number of 9429034584279) was registered on 19 Aug 2005. 4 addresses are in use by the company: 339 Clifton Road, Rd 1, Whitford, 2571 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Potts, Edwin Anderson (an individual) located at Rd 1, Howick postcode 2571,
Potts, Annette Ruve (an individual) located at Rd 1, Howick postcode 2571. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 19 Aug 2005 - current |
|
Annette Ruve Potts
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 11 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 19 Sep 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Mar 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 18 Sep 2013 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 18 Sep 2013 - 01 Mar 2019 |
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 17 Mar 2006 - 18 Sep 2013 |
| 294 Redoubt Road, Manukau | Registered & physical | 19 Aug 2005 - 17 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Edwin Anderson Individual |
Rd 1 Howick 2571 |
19 Aug 2005 - current |
|
Potts, Annette Ruve Individual |
Rd 1 Howick 2571 |
11 Aug 2008 - current |
Location
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|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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|
Asaleo Holdings New Zealand Limited Level 2 |