General information
Mlps Limited
Type: NZ Limited Company (Ltd)9429032452617
New Zealand Business Number
2196383
Company Number
Registered
Company Status
Mlps Limited (New Zealand Business Number 9429032452617) was launched on 09 Dec 2008. 2 addresses are currently in use by the company: 192A Victoria Avenue, Remuera (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Polunin, Mary Louise (an individual) located at Remuera. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Polunin, Mary Louise (an individual) - located at Remuera. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 192a Victoria Avenue, Remuera | Physical & registered & service | 09 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Polunin
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 09 Dec 2008 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Dec 2008 - current |
|
Polunin, Mary Louise Individual |
Remuera |
09 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Polunin, Mary Louise Individual |
Remuera |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Individual |
Remuera |
09 Dec 2008 - 05 Mar 2013 |
Location
Companies nearby
 |
Queen Charlotte Wines Limited 1 A Ingram Road |
|
Blakes Mill Limited 1a Ingram Road |
|
Ksp Nominees Limited 6 Ingram Road |
|
Pmp Nominees Limited 6 Ingram Rd |
|
Llanddona Properties Limited 200a Victoria Avenue |
|
Langford Trust Co Limited 200a Victoria Avenue |