Mtp Limited
Type: NZ Limited Company (Ltd)Mtp Limited (issued an NZ business identifier of 9429034289396) was incorporated on 22 Feb 2006. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, until 13 Sep 2021. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50% of shares), namely:
Banco Trustees Limited (an entity) located at Oamaru,
Horrell, Paul James (a director) located at Frankton, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Sardis Nominees Limited (an entity) - located at 31 Dunmore Street, Wanaka. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Frankton, Queenstown, 9300
Address used since 19 Jun 2015 |
Director | 22 Feb 2006 - current |
|
Toby Fredrick Wallis
Mount Barker, Wanaka, 9412
Address used since 26 Apr 2010 |
Director | 24 Mar 2006 - 18 Dec 2020 |
|
Iain William Weir
Rd 2, Wanaka, 9382
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 18 Dec 2020 |
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 15 Dec 2020 |
|
Robert Hay Robertson
Wanaka,
Address used since 21 Aug 2008 |
Director | 21 Aug 2008 - 16 Nov 2014 |
|
John Stuart Beattie
Rd 2, Wanaka, 9382
Address used since 26 Apr 2010 |
Director | 21 Aug 2008 - 31 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 12 Feb 2019 - 13 Sep 2021 |
| Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 07 Apr 2014 - 12 Feb 2019 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 07 Apr 2014 |
| Findlay & Co Chartered Accountants, 3 Cliff Wilson Street, Wanaka | Physical & registered | 22 Feb 2006 - 07 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
22 Jan 2021 - current |
|
Horrell, Paul James Director |
Frankton Queenstown 9300 |
22 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardis Nominees Limited Shareholder NZBN: 9429034199763 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 Entity |
258 Stuart Street Dunedin 9016 |
19 Sep 2008 - 22 Jan 2021 |
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Company Number: 1004601 Entity |
258 Stuart Street Dunedin 9016 |
19 Sep 2008 - 22 Jan 2021 |
|
Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 Entity |
16 May 2006 - 16 May 2006 | |
|
Horrell, Paul James Individual |
Queenstown |
22 Feb 2006 - 27 Jun 2010 |
|
Sardis Nominees Limited Shareholder NZBN: 9429034199763 Company Number: 1796870 Entity |
16 May 2006 - 16 May 2006 |
 |
Friends Of Tarras School Society Incorporated Offices Of Findlay & Co Chartered Accoun |
|
Willowridge Lodge Limited First Floor, Spencer House |
|
Hot Yoga Fusion Limited 31 Dunmore Street |
|
Lj International Limited 31 Dunmore Street |
|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |