Old Mnp Limited
Type: NZ Limited Company (Ltd)Old Mnp Limited (issued an NZ business identifier of 9429039703156) was launched on 03 Sep 1986. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, until 19 Jun 2018. Old Mnp Limited used other aliases, namely: Margaret Neill Pharmacy Limited from 03 Sep 1986 to 30 Nov 2020. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2500 shares (25% of shares), namely:
Hardy Mcmanemin Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Neill, Margaret Mary (an individual) located at Mission Bay, Auckland postcode 1071,
Neill, Mark Francis (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75% of all shares (7500 shares); it includes
Neill, Margaret Mary (an individual) - located at Mission Bay, Auckland. Our database was last updated on 01 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & service & registered | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Neill
Mission Bay, Auckland, 1071
Address used since 13 Aug 2002 |
Director | 16 Jun 1992 - current |
|
Mark Francis Neill
Mission Bay, Auckland, 1071
Address used since 13 Aug 2002 |
Director | 16 Jun 1992 - current |
|
Richard Baillie Nelson
Remuera, Auckland,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 13 Aug 2001 |
|
George Baillie Nelson
Remuera, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 31 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 Jun 2004 - 19 Jun 2018 |
| Diprose Miller, Chartered Accountants, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 23 Jun 2004 |
| C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds St | Registered | 05 Jan 1993 - 27 May 1996 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Physical | 19 Feb 1992 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Mcmanemin Trustee Limited Shareholder NZBN: 9429049467727 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
31 Oct 2022 - current |
|
Neill, Margaret Mary Individual |
Mission Bay Auckland 1071 |
03 Sep 1986 - current |
|
Neill, Mark Francis Individual |
Mission Bay Auckland 1071 |
03 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Margaret Mary Individual |
Mission Bay Auckland 1071 |
03 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Mission Bay Auckland |
03 Sep 1986 - 31 Oct 2022 |
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