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MPL LIMITED

Removed
NZBN 9429038845567 · NZ Company No. 588962 · NZ Limited Company · Incorporated 8 Jul 1993

Mpl Limited was incorporated on 8 July 1993 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038845567
Company Number
588962
Company Name
MPL LIMITED
Previously Known As
PPB MCCALLUM PETTERSON LIMITED
before 29 May 2008, Thursday

MCCALLUM PETTERSON LIMITED
before 2 October 2006, Monday

MCCALLUM PETTERSON TRAINING & DEVELOPMENT LIMITED
before 22 November 2005, Tuesday

MCCALLUM PETTERSON EDUCATION AND TRAINING LIMITED
before 5 February 2003, Wednesday

RACE INVESTMENTS LIMITED
before 29 September 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1993 (Thursday)
Status
Removed
Status History
Removed as of 30 March 2016 (Wednesday)
Registered as of 8 July 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte
Deloitte House, 10 Brandon Street
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Deloitte House, 10 Brandon Street
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 188372
Address for Service: 188372

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1993 to 12 August 1993
    J'mall Office Block, Broderick Road, Johnsonville
  2. From 12 August 1993 to 24 March 1994
    93 Amberley Avenue, Palmerston North
  3. From 24 March 1994 to 31 January 1995
    93 Amberley Avenue, Palmerston North
  4. From 31 January 1995 to 9 February 2002
    Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
  5. From 31 January 1995 to 31 January 1995
    8th Floor,, Bnz .trust House,, 50 Manners Street,, Wellington
  6. From 9 February 2002 to 30 January 2004
    Mccallum Petterson & Co, Level 8 Lombard House, 95 Customhouse Quay, Wellington
  7. From 30 January 2004 to 8 December 2006
    Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  8. From 8 December 2006 to 7 April 2009
    Level 8, The Todd Building, 95 Customhouse Quay, Wellington 6011
  9. From 7 April 2009 to 6 April 2010
    Deloitte House, 16 Brandon Street, Wellington 6011

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
  2. From 8 August 2002 to 8 August 2002
    Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington

Address for Service

  1. From 1 July 1997 to 9 February 2002
    Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
  2. From 9 February 2002 to 30 January 2004
    Mccallum Petterson & Co, Level 8 Lombard House, 95 Customhouse Quay, Wellington
  3. From 30 January 2004 to 8 December 2006
    Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  4. From 8 December 2006 to 7 April 2009
    Level 8, The Todd Building, 95 Customhouse Quay, Wellington
  5. From 7 April 2009 to 6 April 2010
    Deloitte House, 16 Brandon Street, Wellington 6011

Address for Share Register

  1. From 31 March 2009 to 28 March 2010
    Deloitte House, 16 Brandon Street, Wellington 6011

Company Directors

2 listed
DV
David Stuart VANCE
Appointed 1 Dec 1994 · 29 Jubilee Rd, Khandallah, Wellington, NZ, 6035
BJ
Barry Phillip JORDAN
Appointed 1 Mar 2003 · 85 Wilton Road, Wilton, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 608152
NZBN: 9429038780516
MP HOLD LIMITED
Deloitte House, 10 Brandon Street, Wellington 6011