Mbp Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Mbp Holdings (Nz) Limited (issued an NZBN of 9429042058847) was started on 11 Nov 2015. 2 addresses are in use by the company: 86 Ruapehu Street, Taupo, Taupo, 3330 (type: registered, physical). 762 Tukairangi Road, Rd 5, Taupo had been their physical address, up until 21 Sep 2016. Mbp Holdings (Nz) Limited used more names, namely: Mercer Holdings (Nz) Limited from 06 Nov 2015 to 03 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mercer, Christopher (a director) located at Rd 5, Taupo postcode 3385,
Mercer, Diana (an individual) located at Rd 5, Taupo postcode 3385. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Mbp Holdings (Nz) Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ruapehu Street, Taupo, Taupo, 3330 | Service & physical | 21 Sep 2016 |
| 86 Ruapehu Street, Taupo, Taupo, 3330 | Registered | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mercer
Rd 5, Taupo, 3385
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 762 Tukairangi Road, Rd 5, Taupo, 3385 | Physical | 11 Nov 2015 - 21 Sep 2016 |
| 762 Tukairangi Road, Rd 5, Taupo, 3385 | Registered | 11 Nov 2015 - 26 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Christopher Director |
Rd 5 Taupo 3385 |
25 Oct 2022 - current |
|
Mercer, Diana Individual |
Rd 5 Taupo 3385 |
25 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Christopher Director |
Rd 5 Taupo 3385 |
12 Oct 2016 - 03 Jul 2018 |
|
Mercer Business Partners Limited Shareholder NZBN: 9429042090847 Company Number: 5857967 Entity |
03 Jul 2018 - 25 Oct 2022 | |
|
Mercer Business Partners Limited Shareholder NZBN: 9429042090847 Company Number: 5857967 Entity |
Taupo 3330 |
03 Jul 2018 - 25 Oct 2022 |
|
Mercer Family Trust Other |
14 Jul 2016 - 12 Oct 2016 | |
|
Null - Mercer Family Trust Other |
14 Jul 2016 - 12 Oct 2016 | |
|
Mercer, Christopher Individual |
Rd 5 Taupo 3385 |
11 Nov 2015 - 14 Jul 2016 |
|
Mercer, Diana Individual |
Taupo Taupo 3330 |
12 Oct 2016 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 02 Jul 2018 |
| Name | Mercer Business Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5857967 |
| Country of origin | NZ |
| Address |
86 Ruapehu Street Taupo 3330 |
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