Md4 Group Limited, a registered company, was incorporated on 17 Jul 2003. 9429035874713 is the NZBN it was issued. This company has been run by 4 directors: Belinda Jane Schouten - an active director whose contract started on 17 Jul 2003,
Helen Mavis Schouten - an active director whose contract started on 17 Jul 2003,
Michael Douglas Hammond - an active director whose contract started on 17 Jul 2003,
Rowan Schouten - an active director whose contract started on 17 Jul 2003.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Mayfly Lane, Northwood, Christchurch, 8051 (category: physical, registered).
Md4 Group Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address up to 13 Feb 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered address used from 14 Feb 2019 to 13 Feb 2020
Address: Flat 7, 120 St Aubyn Street, New Plymouth, 4310 New Zealand
Physical address used from 20 Feb 2015 to 13 Feb 2020
Address: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 16 Feb 2010 to 14 Feb 2019
Address: Jordan Horton & Co, 141 Powderham Street, New Plymouth
Registered address used from 17 Mar 2004 to 16 Feb 2010
Address: C/- M.d. Hammond, 7/120 St Aubyn Street, New Plymouth
Registered address used from 17 Jul 2003 to 17 Mar 2004
Address: C/- M.d. Hammond, 7/120 St Aubyn Street, New Plymouth New Zealand
Physical address used from 17 Jul 2003 to 20 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Schouten, Rowan |
Northwood Christchurch 8051 New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Robb, Belinda Jane |
Northwood Christchurch 8051 New Zealand |
17 Jul 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hammond, Michael Douglas |
Northwood Christchurch 8051 New Zealand |
17 Jul 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Schouten, Helen Mavis |
Northwood Christchurch 8051 New Zealand |
17 Jul 2003 - |
Belinda Jane Schouten - Director
Appointment date: 17 Jul 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Oct 2015
Helen Mavis Schouten - Director
Appointment date: 17 Jul 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Feb 2020
Address: 120 St Aubyn Street, New Plymouth, 4310 New Zealand
Address used since 09 Feb 2010
Michael Douglas Hammond - Director
Appointment date: 17 Jul 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Feb 2020
Address: 120 St Aubyn Street, New Plymouth, 4310 New Zealand
Address used since 09 Feb 2010
Rowan Schouten - Director
Appointment date: 17 Jul 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Oct 2015
Central Crushing And Screening Limited
Flat 1b, 120 St Aubyn Street
Taranaki Maori Business Development Trust
124 St Aubyn Street
Taranaki Apepsi Trust
Govett Quilliam
Cape Farms Limited
1 Dawson Street
Taranaki Cultural Trust
C/o Govett Quilliam, The Lawyers
Itaranaki Trust
C/o Govett Quilliam