Mpi International Limited
Type: NZ Limited Company (Ltd)Mpi International Limited (issued a New Zealand Business Number of 9429033666495) was registered on 15 Jan 2007. 1 address is currently in use by the company: 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1 Broadway, Newmarket, Auckland had been their registered address, up to 03 Nov 2015. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mpi Projects Limited (an entity) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Arrow International (Nz) Limited (an entity) - located at Newmarket, Auckland, Null. Our information was updated on 10 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clement Currie
Mount Eden, Auckland, 1024
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Ronald Douglas Anderson
Kinmont Park, Mosgiel, 9024
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Mark Stewart Roy Hopwood
Forrest Hill, Auckland, 0620
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 09 Dec 2015 |
|
Graeme Birkhead
Mount Albert, Auckland, 1025
Address used since 16 Oct 2009 |
Director | 15 Jan 2007 - 31 Jul 2015 |
|
Robert Hugh Morrison
Parnell, Auckland, 1052
Address used since 03 Mar 2014 |
Director | 15 Jan 2007 - 01 Aug 2014 |
|
Timothy Paul Symons
Northpark, Manukau, 2013
Address used since 16 Oct 2009 |
Director | 15 Jan 2007 - 09 Nov 2012 |
|
Lloyd John Dixon-parrant
Wharewaka, Taupo, 3330
Address used since 16 Oct 2009 |
Director | 15 Jan 2007 - 09 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Nov 2012 - 03 Nov 2015 |
| Level 1, Landmark House, 187 Queen Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 19 Nov 2012 |
| Level 12, Brookfields House, 19 Victoria St, West, Auckland | Physical & registered | 15 Jan 2007 - 07 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpi Projects Limited Shareholder NZBN: 9429033946870 Entity (NZ Limited Company) |
Northpark Auckland 2013 |
15 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow International (nz) Limited Shareholder NZBN: 9429031102193 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ail Limited Shareholder NZBN: 9429039992635 Company Number: 208306 Entity |
15 Jan 2007 - 23 Jul 2014 | |
|
Ail Limited Shareholder NZBN: 9429039992635 Company Number: 208306 Entity |
15 Jan 2007 - 23 Jul 2014 |
 |
Arrow Residential Group Limited 1 Broadway |
|
Orpheus Trust Limited Level 2 |
|
Vin Rouge Trust Limited 1 Broadway |
|
Rsm Hayes Audit Limited 1 Broadway |
|
Israelson Trust Limited 1 Broadway |
|
Rachel Hopkins Limited Level 2 |