General information
Mpl Trustee Services No. 2 Limited
Type: NZ Limited Company (Ltd)9429032072402
New Zealand Business Number
2294635
Company Number
Registered
Company Status
Mpl Trustee Services No. 2 Limited (New Zealand Business Number 9429032072402) was launched on 19 Aug 2009. 5 addresess are in use by the company: Po Box 34051, Birkenhead, Auckland, 0746 (type: postal, office). 129 Birkenhead Avenue, Birkenhead had been their physical address, up until 18 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Talaic, Kim (a director) located at Birkenhead, Auckland postcode 0626,
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 18 Aug 2014 |
| Po Box 34051, Birkenhead, Auckland, 0746 | Postal | 14 Aug 2019 |
| 129 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Office & delivery | 14 Aug 2019 |
Contact info
64 21 668100
Phone (Phone)
admin@ericsonlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@mplawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Talaic
Birkenhead, Birkenhead, 0626
Address used since 18 Aug 2022
Ponsonby, Auckland, 1011
Address used since 18 Jan 2021 |
Director | 19 Aug 2009 - current |
|
Kim Lesley Parbery
Birkenhead, Auckland, 0626
Address used since 27 Aug 2013 |
Director | 19 Aug 2009 - current |
|
Gemma Katene Ericson
Northcote, Auckland, 0627
Address used since 02 Sep 2022
Manly, Whangaparaoa, 0930
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Ian George Mchardy
Birkenhead, Auckland, 0626
Address used since 03 Aug 2011 |
Director | 19 Aug 2009 - 14 Jan 2021 |
Addresses
Principal place of activity
| 129 Birkenhead Avenue , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 129 Birkenhead Avenue, Birkenhead | Physical & registered | 19 Aug 2009 - 18 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talaic, Kim Director |
Birkenhead Auckland 0626 |
14 Jan 2021 - current |
|
Ericson, Gemma Katene Director |
Northcote Auckland 0627 |
14 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbery, Kim Lesley Individual |
Birkenhead Auckland 0626 |
19 Aug 2009 - 14 Jan 2021 |
|
Mchardy, Ian George Individual |
Birkenhead Auckland 0626 |
19 Aug 2009 - 14 Jan 2021 |
Location
Companies nearby
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Indie Assessing Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No.3 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 |