Mp Holdings 2003 Limited
Type: NZ Limited Company (Ltd)Mp Holdings 2003 Limited (issued a New Zealand Business Number of 9429035700609) was started on 22 Oct 2003. 2 addresses are currently in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, registered). 334 Pairatahi Rd, Rd3,, Kaitaia had been their physical address, until 07 Oct 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17 shares (17 per cent of shares), namely:
Larkins, Robert Charles (an individual) located at Rd 3, Kaitaia postcode 0483. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (17 shares); it includes
Larkins, Aveena (an individual) - located at Rd 3, Kaitaia. The next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Subritzky, Rangimaria, located at Rd 3, Kaitaia (a director). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Puckey Avenue, Kaitaia, 0410 | Physical & registered & service | 07 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Subritzky
Rd 3, Kaitaia, 0483
Address used since 21 Oct 2009 |
Director | 22 Oct 2003 - current |
|
Rangimaria Subritzky
Rd 3, Kaitaia, 0483
Address used since 21 Oct 2009 |
Director | 31 Mar 2007 - current |
|
Aveena Larkins
Rd 3, Kaitaia, 0483
Address used since 09 Sep 2020
Rd1 Kaitaia, Kaitaia, 0481
Address used since 17 Sep 2015 |
Director | 01 Jan 2008 - current |
|
Robert Charles Larkins
Rd 3, Kaitaia, 0483
Address used since 09 Sep 2020
Rd 1, Kaitaia, 0481
Address used since 21 Oct 2009 |
Director | 01 Jan 2008 - current |
|
Pene Waitai
Kaitaia,
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - 31 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 334 Pairatahi Rd, Rd3,, Kaitaia | Physical | 07 Sep 2007 - 07 Oct 2013 |
| 334 Pairatahi Rd, Rd3, Kaitaia | Registered | 07 Sep 2007 - 07 Oct 2013 |
| 38 Commerce Street, Kaitaia | Physical & registered | 22 Oct 2003 - 07 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkins, Robert Charles Individual |
Rd 3 Kaitaia 0483 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkins, Aveena Individual |
Rd 3 Kaitaia 0483 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Rangimaria Director |
Rd 3 Kaitaia 0483 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Mark Director |
Rd 3 Kaitaia 0483 |
21 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangaunu Marine Farming Limited Shareholder NZBN: 9429036010950 Company Number: 1296163 Entity |
22 Oct 2003 - 21 Oct 2014 | |
|
Null - 509510 - Northaqua Fisheries Limited Other |
22 Oct 2003 - 13 May 2008 | |
|
Rangaunu Marine Farming Limited Shareholder NZBN: 9429036010950 Company Number: 1296163 Entity |
22 Oct 2003 - 21 Oct 2014 | |
|
Northaqua Fisheries Limited Other |
22 Oct 2003 - 13 May 2008 |
 |
Cj Electrical (2013) Limited 5 Puckey Avenue |
|
Reichardt Marine Limited 5 Puckey Avenue |
|
Onsite Supplies Limited 5 Puckey Avenue |
|
Sandhills Cafe Limited 5 Puckey Avenue |
|
Far North Rentals Limited 5 Puckey Avenue |
|
Benchmark Limited 5 Puckey Avenue |