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Mdg Limited

Type: NZ Limited Company (Ltd)
9429032166156
NZBN
2279274
Company Number
Registered
Company Status
Current address
702 Omahu Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 24 Apr 2013

Mdg Limited, a registered company, was registered on 03 Aug 2009. 9429032166156 is the NZ business number it was issued. This company has been supervised by 6 directors: Matthew Derek Smith - an active director whose contract began on 03 Aug 2009,
Daniel Smith - an active director whose contract began on 03 Aug 2009,
Andrew James Smith - an active director whose contract began on 03 Aug 2009,
Grant Phillip Smith - an active director whose contract began on 03 Aug 2009,
Joshua Smith - an active director whose contract began on 24 Jun 2020.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 702 Omahu Road, Frimley, Hastings, 4120 (types include: physical, registered).
Mdg Limited had been using 700 Omahu Road, Hastings as their registered address until 24 Apr 2013.
A total of 1000 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 166 shares (16.6 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 170 shares (17 per cent). Lastly we have the 3rd share allotment (166 shares 16.6 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 700 Omahu Road, Hastings New Zealand

Registered & physical address used from 10 Aug 2009 to 24 Apr 2013

Address: Whk, 208-210 Avenue Road East, Hastings

Registered & physical address used from 03 Aug 2009 to 10 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Smith, Elise Flora Frimley
Hastings
4120
New Zealand
Individual Smith, Joshua Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Smith, Joanna Phyllis Havelock North
4130
New Zealand
Individual Smith, Andrew James Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Harrison, Joseph Scott Rd 1
Palmerston North
4471
New Zealand
Individual Harrison, Maree Louise Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Smith, Amy Elizabeth Frimley
Hastings
4120
New Zealand
Individual Smith, Matthew Derek Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 166
Individual Smith, Elise Jacqueline Parkvale
Hastings
4122
New Zealand
Individual Smith, Grant Phillip Parkvale
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 166
Individual Smith, Chloe Dawn Frimley
Hastings
4120
New Zealand
Individual Smith, Daniel Frimley
Hastings
4120
New Zealand
Directors

Matthew Derek Smith - Director

Appointment date: 03 Aug 2009

Address: Frimley, Hastings, 4120 New Zealand

Address used since 03 Jul 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 11 Jun 2015


Daniel Smith - Director

Appointment date: 03 Aug 2009

Address: Frimley, Hastings, 4120 New Zealand

Address used since 23 Apr 2012


Andrew James Smith - Director

Appointment date: 03 Aug 2009

Address: Havelock North, 4120 New Zealand

Address used since 06 Mar 2015


Grant Phillip Smith - Director

Appointment date: 03 Aug 2009

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 14 Mar 2018

Address: Frimley, Hastings, 4120 New Zealand

Address used since 13 Apr 2016


Joshua Smith - Director

Appointment date: 24 Jun 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 24 Jun 2020


Maree Louise Harrison - Director (Inactive)

Appointment date: 03 Aug 2009

Termination date: 16 Sep 2019

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 16 Apr 2013

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