M P Transport Limited
Type: NZ Limited Company (Ltd)M P Transport Limited (New Zealand Business Number 9429037895747) was started on 13 Mar 1998. 4 addresses are currently in use by the company: 126 Hastings Street, Napier South, Napier, 4110 (type: registered, service). 2310 Kereru Road, Rd 1, Hastings had been their physical address, up until 09 Apr 2018. M P Transport Limited used other aliases, namely: Suprafin (No 31) Limited from 13 Mar 1998 to 20 Jul 1998. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Scannell, Simon John (an individual) located at Havelock North postcode 4130,
Warner, Matthew Carrol (an individual) located at Rd 1, Hastings postcode 4171,
Olsen, Carlee Louise (an individual) located at Rd 1, Hastings postcode 4171. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, 4130 | Physical & registered & service | 09 Apr 2018 |
| 126 Hastings Street, Napier South, Napier, 4110 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Carrol Warner
Rd 1, Hastings, 4171
Address used since 25 Aug 2016 |
Director | 01 Sep 2002 - current |
|
Penelope Joy Freeman
Havelock North,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 01 Sep 2002 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 20 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 2310 Kereru Road, Rd 1, Hastings, 4171 | Physical & registered | 14 Dec 2017 - 09 Apr 2018 |
| 308 Princes Street, Hastings, 4122 | Physical & registered | 23 Sep 2011 - 14 Dec 2017 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 09 Aug 2010 - 23 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 04 Dec 2008 - 09 Aug 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 29 Aug 2006 - 04 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accouitants, 119 Queen Street East, Hastings | Physical | 29 Aug 2006 - 04 Dec 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 29 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 24 Jul 2001 - 24 Jul 2001 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 24 Jul 2001 - 29 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 12 Apr 2000 - 24 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
Havelock North 4130 |
18 Jul 2012 - current |
|
Warner, Matthew Carrol Individual |
Rd 1 Hastings 4171 |
13 Mar 1998 - current |
|
Olsen, Carlee Louise Individual |
Rd 1 Hastings 4171 |
18 Jul 2012 - current |
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