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Mdl Harvesting Limited

Type: NZ Limited Company (Ltd)
9429036521289
NZBN
1206397
Company Number
Registered
Company Status
Current address
1st Floor, Le Rew Building
2-8 Heu Heu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 16 Oct 2014

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Mackay, Andrew Graeme Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Locke, Wesley David Taupo
Individual Douglas, Ian Stewart Taupo
Individual Douglas, Ian Stewart Taupo
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Directors

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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