General information

M & P Construction Limited

Type: NZ Limited Company (Ltd)
9429045868207
New Zealand Business Number
6188912
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

M & P Construction Limited (issued an NZ business identifier of 9429045868207) was started on 05 Jan 2017. 2 addresses are in use by the company: 16 Minifie Avenue, Melville, Hamilton, 3206 (type: physical, registered). 17 Spinnaker Drive, Flagstaff, Hamilton had been their physical address, up to 20 Mar 2018. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8% of shares), namely:
Matthew Shane Hogg, Tyler Maree Hogg, Evans Bailey Trustees 2013 Limited (an other) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hogg, Tyler Maree (an individual) - located at Melville, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hogg, Matthew Shane, located at Melville, Hamilton (a director). "Building, house construction" (business classification E301120) is the category the ABS issued to M & P Construction Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
16 Minifie Avenue, Melville, Hamilton, 3206 Physical & registered & service 20 Mar 2018
Directors
Name and Address Role Period
Paul John Shields
Nawton, Hamilton, 3200
Address used since 05 Jan 2017
Director 05 Jan 2017 - current
Matthew Shane Hogg
Melville, Hamilton, 3206
Address used since 05 Jan 2017
Director 05 Jan 2017 - current
Addresses
Previous address Type Period
17 Spinnaker Drive, Flagstaff, Hamilton, 3210 Physical & registered 05 Jan 2017 - 20 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Matthew Shane Hogg, Tyler Maree Hogg, Evans Bailey Trustees 2013 Limited
Other (Other)
Melville
Hamilton
3206
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogg, Tyler Maree
Individual
Melville
Hamilton
3206
12 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogg, Matthew Shane
Director
Melville
Hamilton
3206
05 Jan 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Shields, Paul John
Director
Nawton
Hamilton
3200
05 Jan 2017 - current
Location
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