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MPL NO 1 LIMITED

Removed
NZBN 9429039599780 · NZ Company No. 347128 · NZ Limited Company · Incorporated 21 May 1987

Mpl No 1 Limited was incorporated on 21 May 1987 (Thursday) and as of 17 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039599780
Company Number
347128
Company Name
MPL NO 1 LIMITED
Previously Known As
NZ FUNDS PRIVATE WEALTH LIMITED
before 1 April 2014, Tuesday

MYLES WEALTH MANAGEMENT LIMITED
before 19 January 2012, Thursday

MYLES PLANNING LIMITED
before 30 July 2007, Monday

MYLES PLANNING SERVICES LIMITED
before 28 May 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 May 1987 (Thursday)
Status
Removed
Status History
Removed as of 3 October 2014 (Friday)
Registered as of 21 May 1987 (Thursday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Level 16, Zurich House
21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16, Zurich House
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 19 June 2003
    52 York Place, Dunedin
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 19 June 2003 to 2 July 2009
    Level 4, 10 George Street, Dunedin
  4. From 2 July 2009 to 30 April 2012
    Level 2, 480 Moray Pl, Dunedin, NZ

Principal Place of Business

  1. From 26 April 1993 to 19 June 2003
    Level 2, 258 Stuart St, Dunedin
  2. From 19 June 2003 to 2 July 2009
    Level 4, 10 George Street, Dunedin
  3. From 2 July 2009 to 30 April 2012
    Level 2, 480 Moray Pl, Dunedin, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Address for Share Register

  1. From 22 July 2009 to 19 April 2012
    Level 2, 480 Moray Place, Dunedin

Company Directors

2 listed
RJ
Richard Stuart Taylor JAMES
Appointed 1 Feb 2012 · 37 Burwood Crescent, Remuera, Auckland, NZ, 1050
CW
Christopher John WASLEY
Appointed 15 Sep 2000 · 20 Rushden Rise, Westmorland, Christchurch, NZ, 8025

Company Shareholders

2 share parcels · 2,857 shares total

Share allocation 1
857 shares (30.00%)
Company No.: 932771
NZBN: 9429037726157
INVESTMENT GROUP HOLDINGS LIMITED
Level 16, Zurich House, 21 Queen Street, Auckland
Share allocation 2
2,000 shares (70.00%)
Company No.: 1066055
NZBN: 9429037148225
MPL NO 2 LIMITED
Level 16, Zurich House, Queen Street, Auckland