Mpm Holdings Limited
Type: NZ Limited Company (Ltd)Mpm Holdings Limited (issued an NZBN of 9429034181010) was launched on 06 Apr 2006. 4 addresses are in use by the company: G1 / 11 Maunganui Road, Mt Manganui, 3116 (type: registered, physical). 18A/30-34 Tawa Street, Mt Manganui had been their registered address, until 04 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mclennan, Michael Paul (an individual) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mclennan Trustee Company Limited (an other) - located at Bethlehem, Tauranga. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G1 / 11 Maunganui Road, Mt Manganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Mar 2017 |
| G1 / 11 Maunganui Road, Mt Manganui, 3116 | Registered & physical & service | 04 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Mclennan
Bellevue, Tauranga, 3110
Address used since 18 Nov 2022
Bellevue, Tauranga, 3110
Address used since 01 Apr 2019
Bellevue, Tauranga, 3110
Address used since 01 Nov 2011
Bellevue, Tauranga, 3110
Address used since 01 Nov 2017 |
Director | 06 Apr 2006 - current |
| Suite 18a, 30 Tawa Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 18a/30-34 Tawa Street, Mt Manganui | Registered | 12 Mar 2009 - 04 Apr 2017 |
| U18a/30-34 Tawa Street, Mt Manganui | Physical | 12 Mar 2009 - 04 Apr 2017 |
| 4/221 Papamoa Beach Rd, Papamoa, Tauranga | Physical & registered | 20 Dec 2007 - 12 Mar 2009 |
| 23c Windsor Street, Parnell, Auckland | Physical & registered | 06 Apr 2006 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Michael Paul Individual |
Bellevue Tauranga 3110 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan Trustee Company Limited Other (Other) |
Bethlehem Tauranga 3110 |
03 Aug 2018 - current |
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