General information
Mpd Properties Limited
Type: NZ Limited Company (Ltd)9429032676129
New Zealand Business Number
2147001
Company Number
Registered
Company Status
Mpd Properties Limited (NZBN 9429032676129) was registered on 30 Jun 2008. 2 addresses are in use by the company: 162 Te Rapa Road, Beerescourt, Hamilton, 3200 (type: registered, physical). 1181 Cameron Road, Greerton, Tauranga 3142 had been their physical address, up until 29 Jan 2015. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100% of shares), namely:
Lambarth, Mervyn (an individual) located at Hamilton postcode 3200. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Te Rapa Road, Beerescourt, Hamilton, 3200 | Registered & physical & service | 29 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Lambarth
Hamilton, 3200
Address used since 08 Oct 2013 |
Director | 30 Jun 2008 - current |
|
Patrick Collins
Pirongia,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 19 Jan 2010 |
|
Darryl Haworth
Pirongia,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 19 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Greerton, Tauranga 3142 | Physical | 10 Mar 2010 - 29 Jan 2015 |
| Vanessa Dodunski Chartered Accountant, 1181 Cameron Road, Greerton, Tauranga 3142 | Registered | 10 Mar 2010 - 29 Jan 2015 |
| 897 Franklin St, Pirongia 2450 | Registered & physical | 30 Jun 2008 - 10 Mar 2010 |
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambarth, Mervyn Individual |
Hamilton 3200 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haworth, Darryl Individual |
Pirongia |
30 Jun 2008 - 30 Jun 2008 |
|
Collins, Patrick Individual |
Pirongia |
30 Jun 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Mpd Construction Limited 162 Te Rapa Road |
|
James Panel & Paint And Mechanical Repairs Limited 167a Te Rapa Road |
|
Genoa Developments Limited 15 Beerescourt Rd |
|
Academy Painters And Decorators Limited 15 Beerescourt Rd |
|
Florinz Limited 173 |
|
Auckland Flower Exports (nz) Limited 173 Te Rapa Road |