General information
Mpe Limited
Type: NZ Limited Company (Ltd)9429032354621
New Zealand Business Number
2217930
Company Number
Registered
Company Status
Mpe Limited (NZBN 9429032354621) was incorporated on 10 Mar 2009. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 19 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
E-Type Engineering 2018 Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Lornewood 2023 Limited (an entity) - located at Invercargill, Invercargill. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 19 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Hughes
Rd 4, Invercargill, 9874
Address used since 13 Oct 2023
Waikiwi, Invercargill, 9810
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Phillip Allan Mcdowell
Rd 6, Invercargill, 9876
Address used since 08 Apr 2025 |
Director | 08 Apr 2025 - current |
|
Bronwyn Ann Affleck
Rd 9, Invercargill, 9879
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 08 Apr 2025 |
|
Douglas Erle Lindsay
Windsor, Invercargill, 9810
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 08 Apr 2025 |
|
Neil John Affleck
Windsor, Invercargill, 9810
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 18 Nov 2021 |
|
Wayne Byron Affleck
Rd 9, Invercargill, 9879
Address used since 11 Feb 2014 |
Director | 10 Mar 2009 - 03 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 19 Feb 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 28 Feb 2011 - 25 Mar 2011 |
| C/-whk, 62 Deveron Street, Invercargill 9810 | Physical | 02 Mar 2010 - 28 Feb 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 02 Mar 2010 - 28 Feb 2011 |
| C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 | Registered & physical | 10 Mar 2009 - 02 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
E-type Engineering 2018 Limited Shareholder NZBN: 9429046838681 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
05 May 2025 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornewood 2023 Limited Shareholder NZBN: 9429051165611 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
09 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Neil John Individual |
Windsor Invercargill 9810 |
22 May 2019 - 05 May 2025 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 05 May 2025 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 05 May 2025 |
|
Affleck, Bronwyn Ann Individual |
Rd 9 Invercargill 9879 |
06 May 2015 - 05 May 2025 |
|
Affleck, Bronwyn Ann Individual |
61 Spence Avenue, Rd 9 Invercargill 9879 |
06 May 2015 - 05 May 2025 |
|
Affleck, Bronwyn Ann Individual |
Rd 9 Invercargill 9879 |
06 May 2015 - 05 May 2025 |
|
Hughes, Jade Margaret Ann Individual |
Rd 4 Invercargill 9874 |
29 Nov 2021 - 09 Nov 2023 |
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
10 Mar 2009 - 08 Mar 2019 |
|
Affleck, Neil John Individual |
Richmond Invercargill 9810 |
10 Mar 2009 - 06 May 2015 |
|
Hughes, Christopher Charles Individual |
Rd 4 Invercargill 9874 |
29 Nov 2021 - 09 Nov 2023 |
|
Affleck, Wayne Byron Individual |
Rd 9 Invercargill 9879 |
10 Mar 2009 - 08 Mar 2019 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |