M P 3 Limited (New Zealand Business Number 9429033500072) was launched on 04 Apr 2007. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Hauraki Trustee Services (2012) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Pugh, Felicity Venn (an individual) located at Auckland Central, Auckland postcode 1010,
Molving, Lars Jorgen Koefoed (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Molving, Lars Jorgen Koefoed (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pugh, Felicity Venn, located at Auckland Central, Auckland (an individual). Businesscheck's information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Lars Jorgen Koefoed Molving
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Rd 2, Albany, Auckland, 0792
Address used since 04 Apr 2007
Auckland Central, Auckland, 1010
Address used since 15 Nov 2017 |
Director | 04 Apr 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Physical & registered | 04 Apr 2007 - 19 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Trustee Services (2012) Limited Shareholder NZBN: 9429030684355 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
31 Aug 2012 - current |
Pugh, Felicity Venn Individual |
Auckland Central Auckland 1010 |
04 Apr 2007 - current |
Molving, Lars Jorgen Koefoed Individual |
Auckland Central Auckland 1010 |
04 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Molving, Lars Jorgen Koefoed Individual |
Auckland Central Auckland 1010 |
04 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pugh, Felicity Venn Individual |
Auckland Central Auckland 1010 |
04 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gates, Dennis Jay Individual |
Westmere Auckland |
04 Apr 2007 - 31 Aug 2012 |
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