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MBP CONSULTANTS LIMITED

● Registered
NZBN 9429038159688 · NZ Company No. 842664 · NZ Limited Company · Incorporated 30 Jan 1997

Mbp Consultants Limited was incorporated on 30 January 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10733 days.

NZ Business Number
9429038159688
Company Number
842664
Company Name
MBP CONSULTANTS LIMITED
Previously Known As
QUADRANT INSURANCE GROUP LIMITED
before 11 August 2011, Thursday

BLOODSTOCK UNDERWRITERS LIMITED
before 8 November 2004, Monday

CD FILE LIMITED
before 1 July 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 January 1997 (Thursday)
Status
Registered
Status History
Registered as of 30 January 1997 (Thursday)
Registered Office
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 1999 to 11 April 2000
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 11 April 2000 to 16 May 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  3. From 16 May 2003 to 4 May 2009
    Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 28 May 1999 to 4 May 2009
    Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 28 May 1999 to 28 May 1999
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 28 May 1999 to 28 May 1999
    Gosling Chapman, Level 8, 63 Albert Street, Auckland

Company Director

1 listed
MP
Michael Barrow PARKINSON
Appointed 30 Jan 1997 · 23a Adams Lane, Springlands, Blenheim, NZ, 7201

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Patricia Ann PARKINSON
23a Adams Lane, Springlands, Blenheim
Share allocation 2
998 shares (99.80%)
MGI WILSON ELIOTT TRUSTEE COMPANY LTD
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket
Michael Barrow PARKINSON
23a Adams Lane, Springlands, Blenheim
Patricia Ann PARKINSON
23a Adams Lane, Springlands, Blenheim
Share allocation 3
1 shares (0.10%)
Michael Barrow PARKINSON
23a Adams Lane, Springlands, Blenheim