Mpm Projects Northern Limited
Type: NZ Limited Company (Ltd)Mpm Projects Northern Limited (issued an NZ business identifier of 9429041204832) was registered on 06 May 2014. 2 addresses are currently in use by the company: 101A Market Road, Epsom, Auckland, 1051 (type: physical, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their registered address, up to 21 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Bramley, Yasmin Samantha (an individual) located at Titirangi, Auckland postcode 0604,
Bramley, Mark (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Mpm Projects (2003) Limited (an entity) - located at Epsom, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Mpm Projects Northern Limited. Businesscheck's data was updated on 05 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 101a Market Road, Epsom, Auckland, 1051 | Physical & service & registered | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bramley
Titirangi, Auckland, 0604
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Richard Cecil Hiles-smith
Epsom, Auckland, 1051
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Registered & physical | 06 May 2014 - 21 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramley, Yasmin Samantha Individual |
Titirangi Auckland 0604 |
29 Apr 2022 - current |
|
Bramley, Mark Director |
Titirangi Auckland 0604 |
06 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpm Projects (2003) Limited Shareholder NZBN: 9429035911036 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiles-smith, Richard Cecil Individual |
Epsom Auckland 1051 |
06 May 2014 - 25 Aug 2017 |
|
Hames, John Alan Individual |
Mount Albert Auckland 1025 |
06 May 2014 - 25 Aug 2017 |
|
Hiles-smith, Helen Louise Individual |
Epsom Auckland 1051 |
06 May 2014 - 25 Aug 2017 |
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