General information

Mpm Projects Northern Limited

Type: NZ Limited Company (Ltd)
9429041204832
New Zealand Business Number
5162181
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Mpm Projects Northern Limited (issued an NZ business identifier of 9429041204832) was registered on 06 May 2014. 1 address is currently in use by the company: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Mark Bramley (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 Takapuna, Auckland. "M692325 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 23 Jan 2021.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Physical & registered 06 May 2014
Directors
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mark Bramley
Director
Titirangi
Auckland
0604
06 May 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mpm Projects (2003) Limited
Shareholder NZBN: 9429035911036
Entity (NZ Limited Company)
Takapuna
Auckland
25 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Richard Cecil Hiles-smith
Individual
Epsom
Auckland
1051
06 May 2014 - 25 Aug 2017
John Alan Hames
Individual
Mount Albert
Auckland
1025
06 May 2014 - 25 Aug 2017
Helen Louise Hiles-smith
Individual
Epsom
Auckland
1051
06 May 2014 - 25 Aug 2017
Location
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