MPZ ONE LIMITED
MPZ ONE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039074881, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 August 1991 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for MPZ ONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of MPZ ONE LIMITED
Two shareholders are currently on record for MPZ ONE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Michael PERO, holding 75% — a majority holding — followed by Lindy Jody OWEN at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Michael PERO | 75% | New Zealand Companies Office | |
| Lindy Jody OWEN | 25% | New Zealand Companies Office |
Officers
1
Directors and officers of MPZ ONE LIMITED
One officer is currently on record for MPZ ONE LIMITED, filed with New Zealand Companies Office. Michael PERO (appointed 1991-08-21) serves as Director. Management authority at MPZ ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of MPZ ONE LIMITED
MPZ ONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MLM CONSULTANCY SERVICES LIMITED (New Zealand)
- BTP MERIVALE LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MPZ ONE LIMITED
New Zealand
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Frequently Asked Questions
Who owns MPZ ONE LIMITED?
Two shareholders are currently on record for MPZ ONE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Michael PERO, holding 75% — a majority holding — followed by Lindy Jody OWEN at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MPZ ONE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MPZ ONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MPZ ONE LIMITED have on record?
2 shareholders are shown on record for MPZ ONE LIMITED.
What is MPZ ONE LIMITED's company registration number?
MPZ ONE LIMITED's registration number is 9429039074881, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MPZ ONE LIMITED still an active company?
MPZ ONE LIMITED's status on New Zealand Companies Office is listed as active.
When was MPZ ONE LIMITED incorporated?
MPZ ONE LIMITED was incorporated on 21 August 1991, according to New Zealand Companies Office.
What is MPZ ONE LIMITED's registered address?
The registered address on file for MPZ ONE LIMITED is Christchurch, New Zealand.
What legal structure is MPZ ONE LIMITED registered as?
MPZ ONE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MPZ ONE LIMITED?
One officer is currently on record for MPZ ONE LIMITED, filed with New Zealand Companies Office. Michael PERO (appointed 1991-08-21) serves as Director. Management authority at MPZ ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MPZ ONE LIMITED have a parent company or subsidiaries?
MPZ ONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MPZ ONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MPZ ONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MPZ ONE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MPZ ONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.