MP DIVERSIFIED RETAIL ARM LIMITED

IMPORTANT INFORMATION

Company number:	8241772
NZBN:	9429049925401
Status:	Registered
Date registered:	September 30, 2021
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 10, 2025
Companies Office:	View

Addresses

Registered Office
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016
Address for service
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:

L671230 Investment - commercial property

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Adam Mcara COPLAND

Appointed: September 30, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

50,041,680 total shares

0.09%

(44,061 shares)

Howard HINTON Nigel Stephen HINTON Elisabeth Neeltje HINTON

1.00%

(500,000 shares)

Rory James O'DONNELL Tracey Maria VAN HEREL 1014223 - BANCO TRUSTEES LIMITED

0.39%

(194,663 shares)

Diana DEMESHEV Oleg DEMESHEV

0.50%

(247,891 shares)

Ranald Craig PATERSON Catherine Anne MONAGHAN

0.45%

(222,925 shares)

Peter Gerald GILBERT Prudence Louise GILBERT

0.80%

(400,997 shares)

Philip John TURNER

0.30%

(150,000 shares)

8169156 - PUKETOI SULZBERGER TRUSTEE COMPANY LIMITED

0.50%

(247,891 shares)

Raewyn Grace HUMPHRIES

0.94%

(468,769 shares)

Ralph Bradley ALLEN

0.65%

(325,000 shares)

Kathleen Mary SCOBIE Ross Alexander SCOBIE 5753297 - MCC NOMINEES 2015 LIMITED

0.46%

(228,797 shares)

Patrick James BURKE

0.44%

(220,305 shares)

Russell Stuart MELVILLE Allan Ronald MACKERSY

1.00%

(500,000 shares)

1350810 - RIWAKA PROPERTIES LIMITED

0.36%

(179,721 shares)

Robert Brown TROTTER Miriel Jane BARCLAY 3810096 - PRESTON TRUSTEES NO 2 LIMITED

0.64%

(318,231 shares)

3736278 - ROLLERBALL INVESTMENTS LIMITED

0.40%

(200,000 shares)

Gemma SUTHERLAND Nigel Duncan SUTHERLAND

1.32%

(660,913 shares)

Sally Ann VAN BEEK Verjus Johannus Cornelius VAN BEEK

1.87%

(937,537 shares)

977190 - SAMILROS INVESTMENTS LIMITED

0.44%

(220,305 shares)

6035607 - SEDDIF LIMITED

0.28%

(141,436 shares)

Jennifer Shirley DUNCAN Stephen Gilbert DUNCAN 8296281 - MARKS & WORTH TRUSTEE NO.8 LIMITED

0.32%

(158,408 shares)

Gaynor Ann PURCELL Gregory John HARMSWORTH 940039 - CLARKE CRAW & COMPANY NOMINEES LIMITED

0.80%

(400,000 shares)

Stuart Joe CAVE

3.58%

(1,791,914 shares)

99691 - SPORTS CAR WORLD LIMITED

0.22%

(110,152 shares)

Susan Elizabeth RUFFELL

0.45%

(223,945 shares)

Sydney SLEE

0.44%

(220,305 shares)

Stanley Bernard Eruini HIROTI Kapene Tio Mohiruatea HIROTI Leanne Puhirangi HIROTI

0.26%

(130,523 shares)

Elisabeth Neeltje HINTON Nigel Stephen HINTON Dina Irene HINTON

0.60%

(300,000 shares)

William BROWNLEE Henrietta BROWNLEE

0.84%

(420,815 shares)

Sharron Jayne PAYNE Jason Colin PAYNE Mark John O'REILLY

0.59%

(296,870 shares)

Aaron Phillip BLACK Cheryl Marie BLACK 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.44%

(220,305 shares)

Sharon Joy ELFORD 1115219 - OND TRUSTEES LIMITED

1.30%

(649,461 shares)

Graeme Charles ROBERTSON 1243192 - CARGILL TRUSTEES LIMITED

2.59%

(1,297,076 shares)

1011490 - THE GULFSTREAM PROPERTY INVESTMENT COMPANY LIMITED

0.35%

(172,925 shares)

Mark Roland VAN BAARLE Anna Wiebrigje BOOTSMA

0.42%

(210,408 shares)

Vicki Ann WILSON Jonathan Samuel WILSON 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.25%

(123,945 shares)

John Robert LAWSON Catherine Anne LAWSON 5491701 - LAWSON TRUSTEE LIMITED

0.09%

(44,061 shares)

Nigel Stephen HINTON Elisabeth Neeltje HINTON Howard HINTON

1.76%

(881,218 shares)

William Anthony SANDSTON

1.77%

(887,847 shares)

Maryanne WHITE Stewart Robert WHITE

0.28%

(141,436 shares)

Warren John GOOD Sherrie Alma GOOD Allan Ronald MACKERSY Ian Murray MCKENZIE

0.09%

(44,061 shares)

Howard HINTON Elisabeth Neeltje HINTON Nigel Stephen HINTON

2.60%

(1,300,000 shares)

Corrine Ruth BONIFACE Barry Thomas BONIFACE

1.70%

(850,421 shares)

Barbara Mary AUGUST Owen Thomas AUGUST 970683 - NEW ZEALAND TRUSTEE SERVICES LIMITED

0.20%

(100,000 shares)

Andrew Simon MARKMAN Elisabeth Ann MARKMAN

1.87%

(937,537 shares)

133485 - BELROSS HOLDINGS LIMITED

0.60%

(300,000 shares)

1193851 - BLUE VALE FARMS LIMITED

0.71%

(353,617 shares)

Ellen Elizabeth BROWN William Patrick BROWN

0.28%

(141,436 shares)

Gillian Jane HORMANN Michael Charles HORMANN James Edward HORMANN Robert Charles HORMANN

0.76%

(380,692 shares)

Ian Douglas BAXTER Janie Elizabeth BAXTER

0.20%

(100,000 shares)

Ellen Louise RHODES James Robert RHODES

0.20%

(100,000 shares)

Alison Mary GILLER

0.47%

(233,045 shares)

7022973 - DUNMORE TRUSTEES LIMITED Kirstie Ann FOLLIS Colin Linford SUTHERLAND

0.58%

(292,254 shares)

Gary Robert George APPLEGARTH Brownwyn Elizabeth APPLEGARTH 5863989 - POLSON HIGGS NOMINEES (2016) LIMITED

0.35%

(172,925 shares)

Grant Osborn HARDY Lyndel May Armstrong HARDY

0.30%

(150,000 shares)

5498746 - ARNOLD INVESTMENTS LIMITED

4.09%

(2,047,891 shares)

Suzanne Leon BUNTING Lance Warren BUNTING 931802 - CAMBRIDGE TRUSTEES LIMITED

0.44%

(220,305 shares)

Russell Stuart MELVILLE Carol Ann MELVILLE

0.94%

(468,769 shares)

Alistair Charles COLEMAN Jennifer Ann COLEMAN

0.72%

(359,539 shares)

Fiona Ann CARRUTHERS David Lindsay CARRUTHERS

0.25%

(123,945 shares)

Christine Diane NELLIGAN Peter John NELLIGAN

0.94%

(468,769 shares)

2196636 - CHARLOTTE STREET EQUITIES LIMITED

0.32%

(159,823 shares)

Christopher Ronald TAYLOR

0.60%

(300,000 shares)

Sarah Joanne CLUCAS Craig Norman CLUCAS

0.30%

(150,000 shares)

1101116 - COTTLESTON ESTATES LIMITED

0.30%

(150,000 shares)

Erika CZAYKOWSKI Peter CZAYKOWSKI 4352881 - PETERIKA TRUST COMPANY LIMITED

1.30%

(649,424 shares)

Daniel John BRADER

1.23%

(617,983 shares)

James Gregory EDEN Denise Gail MCBETH Murray John MCBETH

0.39%

(194,663 shares)

Susan Lilian SOUTHEN Donald Ian SOUTHEN

1.87%

(937,537 shares)

Douglas James ROSS Sally-anne ROSS 954563 - FAIRFIELD TRUSTEES LIMITED

1.16%

(579,844 shares)

Brian Richard TEMPLETON Lesley Ann TEMPLETON 983326 - RODGERS TRUSTEES LIMITED

0.25%

(123,945 shares)

Elizabeth Anne PEPERS Franciscus Martinus Antonius PEPERS

0.60%

(300,305 shares)

Murray Ian DRUMMOND Deborah Jane DRUMMOND

0.36%

(180,692 shares)

Rex William DUNCAN Anne Mary Elizabeth HAILES Graeme Lloyd WATSON

0.94%

(468,769 shares)

Lynda Ann WRIGLEY James Dugal PURDIE

0.20%

(100,000 shares)

Judith Ann NORRIE Frederick George BARDON Alexander Frederick GATT

0.25%

(123,945 shares)

Peter James BARNES Janine Maree PHELOUNG 873167 - ALBERT ALLOO & SONS TRUSTEE COMPANY LIMITED 381699 - POLSON HIGGS NOMINEES LIMITED

0.60%

(300,000 shares)

Russell Alfred ENGLAND Joy Lousie ENGLAND 3563271 - MARKS & WORTH TRUSTEE LIMITED

0.79%

(393,229 shares)

4348998 - SARAMAR TRUSTEE LIMITED

2.38%

(1,191,563 shares)

Gavin Leslie HALL

0.22%

(110,152 shares)

Teresa Mary WETHEY Allan Ronald MACKERSY

0.40%

(200,000 shares)

Gregory Paul CRENE Janine Lynn Elizabeth CRENE Ian FULTON

1.00%

(500,000 shares)

Elva Eleanor Sue GALLAGHER Harry William GALLAGHER Karen Linda MUNRO

0.20%

(100,000 shares)

Gaynor Mavis YARDLEY

0.22%

(110,152 shares)

Graeme Bruce COPLAND 3977918 - POLSON MCMILLAN TRUSTEE COMPANY NO.1 LIMITED

0.55%

(274,278 shares)

David William GLASSON Madeleine Frances WALL 4362218 - MK TRUSTEE (GWFT) LIMITED

0.40%

(200,000 shares)

Nicola Anne SHANKS Graham David SHANKS

0.66%

(330,457 shares)

Gayle Isobel FITCHETT James Marcus FITCHETT

0.78%

(389,549 shares)

Mary Lou SCOTT George Leslie SCOTT

0.35%

(172,925 shares)

125458 - GLENFIELD FARM LIMITED

0.48%

(239,027 shares)

Elaine Laura MCDONALD Fiona Jean COWLES 8158092 - HGW TRUSTEES 2021 LIMITED Claire Margaret MCDONALD

0.20%

(100,000 shares)

Howard HINTON Sarah Janice HINTON 1147392 - CHECKETTS MCKAY TRUSTEES LIMITED

0.51%

(254,585 shares)

Emma-kate ANGELO 8503187 - P&M TRUSTEE (EARNSLAW) LIMITED

1.22%

(611,640 shares)

Fiona Rosalie LITTLE Janine Robyn SHEPPARD Stewart Robert WHITE

1.26%

(631,717 shares)

Fiona Rosalie LITTLE Janine Robyn SHEPPARD Stewart Robert WHITE

1.26%

(631,717 shares)

Fiona Rosalie LITTLE Janine Robyn SHEPPARD Stewart Robert WHITE

1.14%

(571,836 shares)

Gordon Charles KENTON

0.25%

(123,945 shares)

Ross Douglas JACKSON Jill GORDON Donald Kenneth GORDON

0.20%

(100,000 shares)

Graeme Henry GLACKIN

0.69%

(346,870 shares)

Jack Noble DAVIS Clair Alice DAVIS

0.44%

(220,305 shares)

Karen Margaret BAKER Iles Osmond BAKER

0.25%

(123,945 shares)

Helen Margaret CONDON Mark William CONDON

0.60%

(300,000 shares)

Jacqueline Carol CARPENTER Quinn Denham HARLICK

5.31%

(2,657,236 shares)

Philippa Anne MACAULEY

0.25%

(123,945 shares)

James Donald ANDERSON

0.20%

(100,000 shares)

James Douglas LARGE

1.20%

(600,000 shares)

1580254 - J D MCCANDLESS LIMITED

0.35%

(172,925 shares)

Jasmine Laura BAXTER Philip Alan BAXTER

0.28%

(138,945 shares)

Julie Ann DODDS

0.14%

(70,718 shares)

John Blake REDPATH

0.20%

(100,000 shares)

John Richard TURNBULL

0.88%

(440,609 shares)

Rosslyn Valerie ROBERTS Jeffery Philip ROBERTS

0.94%

(468,769 shares)

6030179 - MENTON TRUSTEE LIMITED

0.60%

(300,000 shares)

Kevin Thomas FERGUSON Jocelyn Elizabeth Rose FERGUSON 381699 - POLSON HIGGS NOMINEES LIMITED

2.86%

(1,429,178 shares)

5809228 - KIPPYKAI YU LIMITED

0.25%

(123,945 shares)

Barry Mark DAWSON Diane Joy JOHNSTONE Pauline Elma DAWSON

0.40%

(200,000 shares)

Alan Charles RENWICK Paula RENWICK

0.28%

(141,436 shares)

Anthony Harold CHAVE 8155694 - GCA LEGAL TRUSTEE 2021 LIMITED

0.57%

(282,872 shares)

5513848 - 403 REMUERA SHOP LIMITED

0.99%

(495,782 shares)

473674 - HENRY GILES AND COMPANY LIMITED

0.72%

(359,539 shares)

Ann Laycock FIELDES Lyndon Blair FIELDES

0.36%

(180,692 shares)

Teresa Mary WATHEY Anthony Leicester BALDWIN

1.32%

(660,913 shares)

Lloyd Charles RENWICK Heather Margaret RENWICK

0.49%

(243,231 shares)

Leonard Warren COOK

0.72%

(361,385 shares)

561694 - LEPELAAR LIMITED

0.16%

(79,204 shares)

Lenore Olive Miller OLDHAM Nicholas Simon OLDHAM

0.32%

(159,823 shares)

Maryann TAYLOR

0.22%

(110,152 shares)

6622853 - MATH17 LIMITED

0.44%

(220,305 shares)

Michael Alan CARPENTER Dina Bernice CARPENTER

1.12%

(562,464 shares)

Margaret Lynette JARVIS

0.26%

(130,523 shares)

Elisabeth Neeltje HINTON Dina Irene HINTON Nigel Stephen HINTON

0.53%

(264,365 shares)

Alexander John CRAWFORD Janis Norma CRAWFORD

0.44%

(220,305 shares)

Reginald Albert WALKER Maxwell Gordon WALKER

0.25%

(123,945 shares)

Martin Edward EVANS Ann Grace EVANS

0.20%

(100,000 shares)

Michael Robert BUNT Maxine BUNT

0.20%

(100,000 shares)

Murray WILSON

0.39%

(193,945 shares)

Richard Hilliard CONDON Norma CONDON

0.40%

(199,500 shares)

Neil William HERRINGTON

0.25%

(123,945 shares)

Nicholas John WHITE Jeremy Mark WHITE Theodore Mark WHITE

Source: Companies Office