Mps Asset Holding Limited (issued a New Zealand Business Number of 9429031449977) was incorporated on 22 Jul 2010. 5 addresess are in use by the company: 104 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: office, physical). 105 Trafalgar Street, Nelson had been their physical address, until 13 May 2013. Mps Asset Holding Limited used more names, namely: Manor Property Services Limited from 21 Jul 2010 to 02 Mar 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Spence, Juliet Nadine (an individual) located at Tahunanui, Nelson postcode 7011,
Bwm Trustee Company Limited (an entity) located at Stoke, Nelson postcode 7011,
Dumville, Andy (a director) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Dumville, Andy (a director) - located at Tahunanui, Nelson. "Cleaning service" (business classification N731110) is the classification the ABS issued to Mps Asset Holding Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
104 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office | unknown |
7 Alma Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2013 |
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 13 May 2013 |
Name and Address | Role | Period |
---|---|---|
Andy Dumville
Tahunanui, Nelson, 7011
Address used since 29 Apr 2015 |
Director | 22 Jul 2010 - current |
Mark Watson Forbes
Richmond, Richmond, 7020
Address used since 01 Jan 1970 |
Director | 22 Jul 2010 - 01 Feb 2024 |
104 Tahunanui Drive , Tahunanui , Nelson , 7011 |
Previous address | Type | Period |
---|---|---|
105 Trafalgar Street, Nelson, 7010 | Physical & registered | 22 Feb 2012 - 13 May 2013 |
1/ 121 St Vincent Street, Nelson, 7010 | Physical & registered | 15 Feb 2012 - 22 Feb 2012 |
175 Haven Road, Beachville, Nelson, 7010 | Registered & physical | 22 Jul 2010 - 15 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Spence, Juliet Nadine Individual |
Tahunanui Nelson 7011 |
14 Feb 2022 - current |
Bwm Trustee Company Limited Shareholder NZBN: 9429041518274 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
14 Feb 2022 - current |
Dumville, Andy Director |
Tahunanui Nelson 7011 |
22 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dumville, Andy Director |
Tahunanui Nelson 7011 |
22 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Mark Watson Individual |
Richmond Richmond 7020 |
22 Jul 2010 - 29 Feb 2024 |
Forbes, Julie Diane Individual |
Richmond Richmond 7020 |
14 Feb 2022 - 29 Feb 2024 |
Forbes, Julie Diane Individual |
Richmond Richmond 7020 |
14 Feb 2022 - 29 Feb 2024 |
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Company Number: 4439658 Entity |
Buxton Square Nelson 7010 |
14 Feb 2022 - 29 Feb 2024 |
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