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Mdv Limited

Type: NZ Limited Company (Ltd)
9429036568031
NZBN
1198382
Company Number
Registered
Company Status
J551410
Industry classification code
Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification description
Current address
93 Redoubt Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 23 Feb 2017
P O Box 1122
Cambridge
Waikato 3450
New Zealand
Postal address used since 11 Feb 2020
93 Redoubt Road
Rd 3
Cambridge 3495
New Zealand
Office & delivery address used since 11 Feb 2020

Mdv Limited, a registered company, was incorporated on 25 Mar 2002. 9429036568031 is the NZBN it was issued. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is how the company is categorised. The company has been run by 2 directors: Graeme Ronald Mathews - an active director whose contract started on 25 Mar 2002,
Rosalind Philippa Mathews - an active director whose contract started on 01 Apr 2010.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 93 Redoubt Road, Rd 3, Cambridge, 3495 (types include: postal, postal).
Mdv Limited had been using 14 Carters Crescent, Cambridge as their physical address up to 23 Feb 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%).

Addresses

Other active addresses

Address #4: 93 Redoubt Road, Rd 3, Cambridge, 3495 New Zealand

Postal address used from 16 Feb 2024

Principal place of activity

93 Redoubt Road, Rd 3, Cambridge, 3495 New Zealand


Previous addresses

Address #1: 14 Carters Crescent, Cambridge, 3434 New Zealand

Physical address used from 02 Mar 2016 to 23 Feb 2017

Address #2: 14 Carters Crescent, Cambridge, 3434 New Zealand

Registered address used from 06 Mar 2012 to 23 Feb 2017

Address #3: 14 Carters Crescent, Cambridge, 3434 New Zealand

Physical address used from 06 Mar 2012 to 02 Mar 2016

Address #4: 93 Redoubt Road, Rd 3, Cambridge, 3495 New Zealand

Physical & registered address used from 21 Jan 2010 to 06 Mar 2012

Address #5: 93 Redoubt Road, Rd3, Cambridge, 3495

Registered & physical address used from 20 Jan 2009 to 20 Jan 2009

Address #6: 50 Spenser Street, Cambridge

Physical & registered address used from 17 Feb 2006 to 20 Jan 2009

Address #7: 91 Trig Road, R D 1, Whitford, Auckland

Physical & registered address used from 13 Feb 2003 to 17 Feb 2006

Address #8: 91 Trig Road, Whitford

Physical & registered address used from 25 Mar 2002 to 13 Feb 2003

Contact info
64 21 732635
16 Feb 2019 Phone
mdvltd@gmail.com
24 Feb 2023 nzbn-reserved-invoice-email-address-purpose
mdvltd@gmail.com
16 Feb 2019 Email
www.mdvmedia.co.nz
16 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Mathews, Graeme Rd3
Cambridge, 3495

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mathews, Rosalind Rd3
Cambridge, 3495

New Zealand
Directors

Graeme Ronald Mathews - Director

Appointment date: 25 Mar 2002

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 14 Jan 2010


Rosalind Philippa Mathews - Director

Appointment date: 01 Apr 2010

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Apr 2010

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