General information
Mpl Trustee Services No.3 Limited
Type: NZ Limited Company (Ltd)9429031115674
New Zealand Business Number
3375392
Company Number
Registered
Company Status
Mpl Trustee Services No.3 Limited (New Zealand Business Number 9429031115674) was incorporated on 28 Apr 2011. 5 addresess are in use by the company: Po Box 34051, Birkenhead, Auckland, 0746 (type: postal, delivery). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Talaic, Kim (an individual) located at Birkenhead, Auckland postcode 0626,
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 | Physical & registered & service | 28 Apr 2011 |
| Po Box 34051, Birkenhead, Auckland, 0746 | Postal | 07 May 2019 |
| 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 | Delivery & office | 07 May 2019 |
Contact info
64 21 668
Phone (Phone)
kim@ericsonlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim@ericsonlawyers.co.nz
Email
kim@mplawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Talaic
Birkenhead, Auckland, 0626
Address used since 26 Apr 2013 |
Director | 28 Apr 2011 - current |
|
Kim Lesley Parbery
Birkenhead, Auckland, 0626
Address used since 26 Apr 2013 |
Director | 28 Apr 2011 - current |
|
Gemma Katene Ericson
Northcote, Auckland, 0627
Address used since 02 Sep 2022
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Addresses
Principal place of activity
| 129 Birkenhead Avenue , Birkenhead , North Shore City , 0626 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talaic, Kim Individual |
Birkenhead Auckland 0626 |
10 Feb 2021 - current |
|
Ericson, Gemma Katene Director |
Northcote Auckland 0627 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbery, Kim Lesley Director |
Birkenhead Auckland 0626 |
28 Apr 2011 - 10 Feb 2021 |
Location
Companies nearby
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Indie Assessing Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No. 2 Limited 129 Birkenhead Avenue |
|
Mpl Administration Services Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services Limited 129 Birkenhead Avenue |
|
Mkj Limited 129 Birkenhead Avenue |
|
Bescene 2011 Limited 74 Birkenhead Avenue |