Mds Law Trust Services No 1 Limited was registered on 11 Aug 2006 and issued a New Zealand Business Number of 9429033931661. This registered LTD company has been run by 9 directors: Mark Stuart Tutty - an active director whose contract began on 11 Aug 2006,
Vaughan Matthew Taylor - an active director whose contract began on 16 Apr 2010,
John Paul Wright - an active director whose contract began on 01 Apr 2014,
Daniel Blair Crossen - an active director whose contract began on 12 Dec 2019,
Charlene Heather Benson - an active director whose contract began on 15 Sep 2020.
As stated in the BizDb data (updated on 24 Mar 2024), this company uses 2 addresses: Level 1 - 153 High Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1 - 153 High Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1 - 153 High Street, Christchurch Central, Christchurch, 8011 (service address),
334 Lincoln Road, Addington, Christchurch, 8024 (other address) among others.
Up until 07 Aug 2019, Mds Law Trust Services No 1 Limited had been using 334 Lincoln Road, Addington, Christchurch as their physical address.
A total of 120 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Wright, John Paul (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Taylor, Vaughan Matthew - located at Mt Pleasant, Christchurch 8081.
The 3rd share allotment (24 shares, 20%) belongs to 1 entity, namely:
Benson, Charlene Heather, located at West Melton (an individual).
Previous addresses
Address #1: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Aug 2011 to 07 Aug 2019
Address #2: 86 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 11 Aug 2006 to 04 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Wright, John Paul |
Ilam Christchurch 8041 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Taylor, Vaughan Matthew |
Mt Pleasant Christchurch 8081 New Zealand |
19 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Benson, Charlene Heather |
West Melton 7618 New Zealand |
15 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Crossen, Daniel Blair |
Riccarton Christchurch 8011 New Zealand |
12 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Tutty, Mark Stuart |
Christchurch Central Christchurch 8011 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Lindsay William |
St Albans Christchurch 8014 New Zealand |
11 Aug 2006 - 07 Dec 2015 |
| Individual | Ewer, Katherine Anne |
Cashmere Christchurch New Zealand |
26 Oct 2006 - 30 May 2013 |
| Individual | Abbot, Gavin Mark |
Christchurch 8014 New Zealand |
11 Aug 2006 - 19 Feb 2019 |
| Individual | Mcbeath, Alexander Donald |
Merivale Christchurch 8014 New Zealand |
11 Aug 2006 - 12 Dec 2019 |
Mark Stuart Tutty - Director
Appointment date: 11 Aug 2006
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Aug 2019
Address: Christchurch, Canterbury, 8014 New Zealand
Address used since 28 Jul 2015
Address: Christchurch, Canterbury, 8014 New Zealand
Address used since 26 Jul 2017
Vaughan Matthew Taylor - Director
Appointment date: 16 Apr 2010
Address: Mt Pleasant, Christchurch 8081, 8081 New Zealand
Address used since 28 Jul 2015
John Paul Wright - Director
Appointment date: 01 Apr 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Apr 2014
Daniel Blair Crossen - Director
Appointment date: 12 Dec 2019
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 15 Sep 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 12 Dec 2019
Charlene Heather Benson - Director
Appointment date: 15 Sep 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 15 Sep 2020
Alexander Donald Mcbeath - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 12 Dec 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Jul 2016
Gavin Mark Abbot - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 29 Jan 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Jul 2012
Lindsay William Lloyd - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 01 Oct 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Aug 2015
Katherine Anne Ewer - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Apr 2013
Address: Cashmere, Christchurch,
Address used since 18 Jun 2009
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