General information
Mpp Holdings Limited
Type: NZ Limited Company (Ltd)9429037049607
New Zealand Business Number
1107516
Company Number
Registered
Company Status
Mpp Holdings Limited (NZBN 9429037049607) was launched on 24 Jan 2001. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up to 07 Nov 2013. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Morton, Sarah Elizabeth (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & service & registered | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Morton
Devonport, Auckland, 0624
Address used since 01 May 2024
Devonport, Auckland, 0624
Address used since 01 Apr 2023
Beach Haven, Auckland, 0626
Address used since 14 Jul 2011 |
Director | 24 Jan 2001 - current |
|
David Brian Perry
Birkenhead, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 06 Oct 2008 |
|
John Elliot Paul
Takapuna, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 09 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Nov 2012 - 07 Nov 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Dec 2010 - 06 Nov 2012 |
| Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 02 Dec 2009 - 07 Dec 2010 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical & registered | 23 Jun 2009 - 02 Dec 2009 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered & physical | 09 Jul 2007 - 23 Jun 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 28 Jun 2005 - 09 Jul 2007 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom | Physical | 28 Jun 2005 - 09 Jul 2007 |
| C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom | Registered & physical | 17 Feb 2004 - 28 Jun 2005 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 24 Jan 2001 - 17 Feb 2004 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Sarah Elizabeth Individual |
Devonport Auckland 0624 |
09 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, David Ross Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Morton, David Ross Individual |
Devonport Auckland 0624 |
09 Jun 2004 - 09 Jun 2004 |
|
Perry, David Brian Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Perry, Mary Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Perry, David Brian Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Carey, Maurice Individual |
Epsom Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Willis, Rodney Individual |
Birkenhead Auckland |
09 Jun 2004 - 13 Apr 2008 |
|
Willis, Rod Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Perry, Mary Nuella Individual |
Birkenhead Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Paul, John Elliot Individual |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
|
Paul, Janet Lucille Individual |
Takapuna Auckland |
09 Jun 2004 - 09 Jun 2004 |
Location
Companies nearby
 |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
|
Kowhai Concepts Limited Level 1, 507 Lake Road |
|
Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
C Dumper Osteopath Limited Level 1, 507 Lake Road |