General information
Mp Trustees (2007) Limited
Type: NZ Limited Company (Ltd)9429033438382
New Zealand Business Number
1935868
Company Number
Registered
Company Status
Mp Trustees (2007) Limited (issued a business number of 9429033438382) was launched on 26 Apr 2007. 4 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prisk, Jason William Paul (an individual) located at Rd 10, Whangarei postcode 0170. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 26 Feb 2020 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Paul Prisk
R D 10, Whangarei, 0170
Address used since 03 Mar 2016 |
Director | 26 Apr 2007 - current |
|
Jason William Prisk
R D 10, Whangarei, 0170
Address used since 03 Mar 2016 |
Director | 26 Apr 2007 - current |
|
Lisa Ann Eynon
Raumanga, Whangarei, 0110
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - current |
|
Bryce Graham Moffat
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019 |
Director | 26 Apr 2007 - 01 Feb 2023 |
|
Wade Steven Glass
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2011 |
Director | 17 Aug 2009 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 12 Oct 2007 - 27 Jul 2017 |
| C/-grant Thornton Whangarei Limited, Level 1,, 35 Robert Street, Whangarei | Physical & registered | 26 Apr 2007 - 12 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prisk, Jason William Paul Individual |
Rd 10 Whangarei 0170 |
07 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prisk, Jason William Individual |
R D 10 Whangarei |
26 Apr 2007 - 07 Feb 2023 |
|
Moffat, Bryce Graham Individual |
Glenbervie Whangarei 0173 |
26 Apr 2007 - 02 Feb 2023 |
Location
Companies nearby
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |