General information
Mpl Trustee Services Limited
Type: NZ Limited Company (Ltd)9429034585184
New Zealand Business Number
1683223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92379078
GST Number
Mpl Trustee Services Limited (issued a business number of 9429034585184) was launched on 19 Aug 2005. 4 addresses are currently in use by the company: 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 (type: postal, delivery). 129 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 16 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ericson, Gemma Katene (a director) located at Northcote, Auckland postcode 0627,
Talaic, Kim (a director) located at Birkenhead, Auckland postcode 0626. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 | Registered & physical & service | 16 Apr 2010 |
| 129 Birkenhead Avenue, Birkenhead, North Shore City, 0626 | Postal & delivery | 30 Apr 2019 |
Contact info
64 21668 100
Phone (Phone)
kim@ericsonlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim@mplawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Talaic
Birkenhead, Auckland, 0626
Address used since 26 Apr 2013 |
Director | 19 Aug 2005 - current |
|
Kim Lesley Parbery
Birkenhead, Auckland, 0626
Address used since 26 Apr 2013 |
Director | 19 Aug 2005 - current |
|
Gemma Katene Ericson
Northcote, Auckland, 0627
Address used since 02 Sep 2022
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Ian George Mchardy
Birkenhead, Auckland, 0626
Address used since 27 Apr 2011 |
Director | 19 Aug 2005 - 12 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Birkenhead Avenue, Birkenhead, Auckland | Registered & physical | 19 Aug 2005 - 16 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ericson, Gemma Katene Director |
Northcote Auckland 0627 |
22 Feb 2021 - current |
|
Talaic, Kim Director |
Birkenhead Auckland 0626 |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbery, Kim Lesley Individual |
Birkenhead Auckland 0626 |
19 Aug 2005 - 22 Feb 2021 |
|
Mchardy, Ian George Individual |
Birkenhead Auckland 0626 |
19 Aug 2005 - 22 Feb 2021 |
Location
Companies nearby
 |
Indie Assessing Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No.3 Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No. 2 Limited 129 Birkenhead Avenue |
|
Mpl Administration Services Limited 129 Birkenhead Avenue |
|
Mkj Limited 129 Birkenhead Avenue |
|
Bescene 2011 Limited 74 Birkenhead Avenue |