Mdl Harvesting Limited was registered on 26 Apr 2002 and issued an NZBN of 9429036521289. The registered LTD company has been run by 3 directors: Andrew Graeme Mackay - an active director whose contract began on 26 Apr 2002,
Ian Stewart Douglas - an inactive director whose contract began on 26 Apr 2002 and was terminated on 13 Sep 2007,
Wesley David Locke - an inactive director whose contract began on 26 Apr 2002 and was terminated on 12 Jul 2004.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 1St Floor, Le Rew Building, 2-8 Heu Heu Street, Taupo, 3330 (types include: physical, registered).
Up until 16 Oct 2014, Mdl Harvesting Limited had been using 135C Rickit Street, Taupo, Taupo as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 299 shares are held by 1 entity, namely:
Agmac Trustees Limited (an entity) located at 2-8 Heu Heu Street, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Mackay, Andrew Graeme - located at Taupo, Taupo.
Previous addresses
Address: 135c Rickit Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 18 Jul 2011 to 16 Oct 2014
Address: 135c Rickit Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 30 Jun 2011 to 16 Oct 2014
Address: 1 Scannell Street, Taupo New Zealand
Physical address used from 20 Nov 2006 to 18 Jul 2011
Address: 1 Scannell Street, Taupo New Zealand
Registered address used from 20 Nov 2006 to 30 Jun 2011
Address: 3 Mark Wynd, Bonshaw Park, R D 3, Taupo
Physical & registered address used from 26 Apr 2002 to 20 Nov 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Agmac Trustees Limited Shareholder NZBN: 9429032570915 |
2-8 Heu Heu Street Taupo 3330 New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Andrew Graeme |
Taupo Taupo 3330 New Zealand |
26 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Locke, Wesley David |
Taupo |
26 Apr 2002 - 11 Jul 2004 |
Individual | Douglas, Ian Stewart |
Taupo |
26 Apr 2002 - 13 Nov 2006 |
Individual | Douglas, Ian Stewart |
Taupo |
25 Jul 2005 - 13 Nov 2006 |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
25 Jul 2005 - 13 Nov 2006 | |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
25 Jul 2005 - 13 Nov 2006 |
Andrew Graeme Mackay - Director
Appointment date: 26 Apr 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Jul 2011
Ian Stewart Douglas - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 13 Sep 2007
Address: Taupo,
Address used since 13 Nov 2006
Wesley David Locke - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 12 Jul 2004
Address: Taupo,
Address used since 26 Apr 2002
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