General information

Mp Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034998670
New Zealand Business Number
1593157
Company Number
Registered
Company Status

Mp Trustees (2005) Limited (New Zealand Business Number 9429034998670) was started on 13 Jan 2005. 2 addresses are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Prisk, Jason William Paul (an individual) located at R D 10, Whangarei. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Moffat, Bryce Graham (an individual) - located at Glenbervie, Whangarei. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Physical & registered & service 26 Feb 2020
Directors
Name and Address Role Period
Jason William Paul Prisk
R D 10, Whangarei, 0170
Address used since 03 Mar 2016
Director 13 Jan 2005 - current
Bryce Graham Moffat
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019
Director 13 Jan 2005 - current
Lisa Eynon
Raumanga, Whangarei, 0110
Address used since 09 May 2023
Director 09 May 2023 - current
Wade Steven Glass
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2011
Director 17 Aug 2009 - 31 Mar 2011
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Registered & physical 03 Dec 2007 - 27 Jul 2017
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 13 Jan 2005 - 03 Dec 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prisk, Jason William Paul
Individual
R D 10
Whangarei
13 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moffat, Bryce Graham
Individual
Glenbervie
Whangarei
0173
13 Jan 2005 - current
Location
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