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Mdl Trustees Limited

Type: NZ Limited Company (Ltd)
9429035064220
NZBN
1579915
Company Number
Removed
Company Status
Current address
613 Mackay St
Thames 2801
Other address (Address For Share Register) used since 30 Nov 2004
46a Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 May 2022

Mdl Trustees Limited, a removed company, was registered on 30 Nov 2004. 9429035064220 is the NZBN it was issued. This company has been supervised by 4 directors: Fiona Jane White - an active director whose contract started on 30 Nov 2004,
Roy Malcolm Waddell - an active director whose contract started on 20 Oct 2014,
Charles Richard Verry - an inactive director whose contract started on 30 Nov 2004 and was terminated on 31 Mar 2016,
Graham Richard Budd - an inactive director whose contract started on 30 Nov 2004 and was terminated on 31 Mar 2014.
Updated on 06 Sep 2023, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (registered address),
46A Sir William Avenue, East Tamaki, Auckland, 2013 (physical address),
46A Sir William Avenue, East Tamaki, Auckland, 2013 (service address),
613 Mackay St, Thames 2801 (other address) among others.
Mdl Trustees Limited had been using 613 Mackay Street, Thames as their registered address up until 11 May 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous address

Address #1: 613 Mackay Street, Thames, 2801 New Zealand

Registered & physical address used from 30 Nov 2004 to 11 May 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 03 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Waddell, Roy Malcolm Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual White, Fiona Jane Turua
Thames

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Charles Richard Thames 2801
Individual Budd, Graham Richard Thames

New Zealand
Directors

Fiona Jane White - Director

Appointment date: 30 Nov 2004

Address: Turua, Thames, 3574 New Zealand

Address used since 30 May 2016


Roy Malcolm Waddell - Director

Appointment date: 20 Oct 2014

Address: Pukekohe, 2578 New Zealand

Address used since 03 May 2022

Address: Thames, Thames, 3500 New Zealand

Address used since 20 Oct 2014


Charles Richard Verry - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Mar 2016

Address: Thames 2801, New Zealand

Address used since 30 Nov 2004


Graham Richard Budd - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Mar 2014

Address: Thames,

Address used since 30 Nov 2004

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