Mdlr Limited, a registered company, was registered on 24 May 2013. 9429030206328 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 2 directors: James Grant Wallace - an active director whose contract began on 24 May 2013,
Mark Stuart Catley - an inactive director whose contract began on 24 May 2013 and was terminated on 23 Feb 2018.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 61B Castledine Crescent, Glen Innes, Auckland, 1072 (category: registered, physical).
Mdlr Limited had been using Flat 3, 21 Whytehead Crescent, St Heliers, Auckland as their physical address up to 08 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Model Iq Limited - located at 1072, Glen Innes, Auckland.
Previous addresses
Address: Flat 3, 21 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 03 Jul 2015 to 08 Jul 2016
Address: Unit 7c, 14 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2013 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Model Iq Limited Shareholder NZBN: 9429030311688 |
Glen Innes Auckland 1072 New Zealand |
02 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wallace, James Grant |
Glen Innes Auckland 1072 New Zealand |
24 May 2013 - 02 Jun 2021 |
| Director | Wallace, James Grant |
Glen Innes Auckland 1072 New Zealand |
24 May 2013 - 02 Jun 2021 |
| Individual | Catley, Mark Stuart |
Campbells Bay Auckland 0630 New Zealand |
24 May 2013 - 07 Mar 2018 |
| Director | Mark Stuart Catley |
Campbells Bay Auckland 0630 New Zealand |
24 May 2013 - 07 Mar 2018 |
Ultimate Holding Company
James Grant Wallace - Director
Appointment date: 24 May 2013
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
Mark Stuart Catley - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 23 Feb 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2016
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