New Zealand Business Listing

Mpp Holdings Limited was incorporated on 24 January 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9279 days.

Overview

NZ Business Number: 9429037049607
Company Number: 1107516
Company Name: MPP HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 24 January 2001 (Wednesday)
Status: Registered
Status History: Registered as of 24 January 2001 (Wednesday)
Registered Office: Conning Barraclough Chartered Accountants
Level 1, 507 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: Conning Barraclough Chartered Accountants
Level 1, 507 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 24 January 2001 to 17 February 2004
Level 7, Westpactrust Tower, 120 Albert Street, Auckland
From 17 February 2004 to 28 June 2005
C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom
From 28 June 2005 to 9 July 2007
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
From 9 July 2007 to 23 June 2009
C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
From 23 June 2009 to 2 December 2009
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
From 2 December 2009 to 7 December 2010
Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 7 December 2010 to 6 November 2012
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 6 November 2012 to 7 November 2013
Suite 4, 445 Lake Road, Takapuna, Auckland, NZ 0622

Address for Service

From 24 January 2001 to 17 February 2004
Level 7, Westpactrust Tower, 120 Albert Street, Auckland
From 17 February 2004 to 28 June 2005
C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom
From 28 June 2005 to 9 July 2007
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom
From 9 July 2007 to 23 June 2009
C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
From 23 June 2009 to 2 December 2009
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
From 2 December 2009 to 7 December 2010
Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 7 December 2010 to 6 November 2012
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 6 November 2012 to 7 November 2013
Suite 4, 445 Lake Road, Takapuna, Auckland, NZ 0622

Company Director

1 listed

DM

David Ross MORTON

Appointed 24 Jan 2001 · 107 Hadfield Street, Beach Haven, Auckland, NZ, 0626

Company Shareholders

2 share parcels · 1,200 shares total

Share allocation 1

600 shares (50%)

David Ross MORTON
107 Hadfield Street, Beach Haven, Auckland
Sarah Elizabeth MORTON
107 Hadfield Street, Beach Haven, Auckland

Share allocation 2