General information

Mpm Leasing Limited

Type: NZ Limited Company (Ltd)
9429036528875
New Zealand Business Number
1204812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mpm Leasing Limited (issued a New Zealand Business Number of 9429036528875) was registered on 23 Apr 2002. 10 addresess are currently in use by the company: 121 Haigh Access Road, Rd 4, Auckland, 0794 (type: registered, service). Unit L, 42 Stanley Street, Parnell, Auckland had been their registered address, up until 26 Jan 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marshall, Merrillee Gay (an individual) located at Rd 4, Auckland postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marshall, Philip George (an individual) - located at Rd 4, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Mpm Leasing Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Unit L, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered & service 26 Jan 2004
Unit L, 46 Stanley Street, Parnell, Auckland, 1010 Office & postal & delivery 05 Mar 2020
121 Haigh Access Road, Rd 4, Auckland, 0794 Postal & office & delivery 28 Nov 2023
121 Haigh Access Road, Rd 4, Auckland, 0794 Registered & service 06 Dec 2023
Contact info
64 0274 729145
Phone
64 9 3091030
Phone (Phone)
phil.m121@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
insurance.services@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
insurance.services@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Phillip George Marshall
Rd 4, Auckland, 0794
Address used since 02 Mar 2022
46 Stanley Street, Parnell, Auckland, 1010
Address used since 30 Sep 2014
Director 23 Apr 2002 - current
Addresses
Other active addresses
Type Used since
121 Haigh Access Road, Rd 4, Auckland, 0794 Registered & service 06 Dec 2023
Principal place of activity
Unit L, 46 Stanley Street , Parnell , Auckland , 1010
Previous address Type Period
Unit L, 42 Stanley Street, Parnell, Auckland Registered & physical 23 Apr 2002 - 26 Jan 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Merrillee Gay
Individual
Rd 4
Auckland
0794
23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marshall, Philip George
Individual
Rd 4
Auckland
0794
23 Apr 2002 - current
Location
Companies nearby
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