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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Lincoln Trustees Limited Shareholder NZBN: 9429035454748 |
Henderson Auckland |
22 Feb 2006 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Tonkin, David John |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2006 - |
Entity (NZ Limited Company) | Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 |
Mt Eden Auckland 1024 New Zealand |
13 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tonkin, David John |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
Individual | Holland, Sharon Louise |
Henderson Auckland |
22 Feb 2006 - 27 Jun 2010 |
Individual | Tonkin, Edith Emma |
Swanson Auckland 0612 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
Individual | Twiss, Carl John Lascelles |
Green Bay Auckland New Zealand |
22 Feb 2006 - 13 Mar 2013 |
Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
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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