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%).
Previous address
Address #1: 613 Mackay Street, Thames, 2801 New Zealand
Registered & physical address used from 30 Nov 2004 to 11 May 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Waddell, Roy Malcolm |
Pukekohe 2578 New Zealand |
22 Oct 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | White, Fiona Jane |
Turua Thames New Zealand |
30 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verry, Charles Richard |
Thames 2801 |
30 Nov 2004 - 12 Apr 2016 |
Individual | Budd, Graham Richard |
Thames New Zealand |
30 Nov 2004 - 22 Oct 2014 |
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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