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Md Aluminium Limited

Type: NZ Limited Company (Ltd)
9429034318249
NZBN
1765541
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2011

Md Aluminium Limited, a registered company, was launched on 22 Feb 2006. 9429034318249 is the NZ business identifier it was issued. The company has been run by 2 directors: David John Tonkin - an active director whose contract started on 22 Feb 2006,
Mark Holland - an active director whose contract started on 22 Feb 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Md Aluminium Limited had been using C/-Capital Hill, 26 Blake St, Ponsonby, Auckland as their registered address up to 18 Nov 2011.
More names for this company, as we established at BizDb, included: from 22 Feb 2006 to 03 May 2016 they were named Md Aluminum Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-capital Hill, 26 Blake St, Ponsonby, Auckland New Zealand

Registered & physical address used from 10 Jun 2009 to 18 Nov 2011

Address: 1/570 Swanson Road, Swanson, Auckland

Physical address used from 04 Apr 2007 to 10 Jun 2009

Address: 1/570 Swason Road, Swanson, Auckland

Registered address used from 04 Apr 2007 to 10 Jun 2009

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland

Physical & registered address used from 08 Nov 2006 to 04 Apr 2007

Address: 193 A Godley Road, Titirangi, Auckland

Registered & physical address used from 22 Feb 2006 to 08 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Henderson
Auckland
Shares Allocation #3 Number of Shares: 499
Individual Tonkin, David John Te Atatu South
Auckland
0610
New Zealand
Entity (NZ Limited Company) Sdm Trustee Company (2012) Limited
Shareholder NZBN: 9429030813236
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tonkin, David John Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Mark Waitakere
Auckland
0614
New Zealand
Individual Holland, Sharon Louise Henderson
Auckland
Individual Tonkin, Edith Emma Swanson
Auckland
0612
New Zealand
Individual Holland, Mark Waitakere
Auckland
0614
New Zealand
Individual Twiss, Carl John Lascelles Green Bay
Auckland

New Zealand
Individual Holland, Mark Waitakere
Auckland
0614
New Zealand
Individual Holland, Mark Waitakere
Auckland
0614
New Zealand
Directors

David John Tonkin - Director

Appointment date: 22 Feb 2006

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Jun 2015


Mark Holland - Director

Appointment date: 22 Feb 2006

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 12 Mar 2013

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