Mdh Trustee Limited was incorporated on 05 Oct 2012 and issued a New Zealand Business Number of 9429030491267. The registered LTD company has been supervised by 3 directors: Michael Jasper Herrick - an active director whose contract began on 05 Oct 2012,
Donna Marie Herrick - an active director whose contract began on 05 Oct 2012,
Robert Gordon Foster - an inactive director whose contract began on 05 Oct 2012 and was terminated on 14 May 2020.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 11 Dec 2013, Mdh Trustee Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Herrick, Michael Jasper (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Herrick, Donna Marie - located at Stonefields, Auckland.
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 05 Oct 2012 to 11 Dec 2013
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 05 Oct 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Herrick, Michael Jasper |
Stonefields Auckland 1072 New Zealand |
05 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Herrick, Donna Marie |
Stonefields Auckland 1072 New Zealand |
05 Oct 2012 - |
Michael Jasper Herrick - Director
Appointment date: 05 Oct 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jun 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2013
Donna Marie Herrick - Director
Appointment date: 05 Oct 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jun 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2013
Robert Gordon Foster - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 14 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Oct 2012
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street