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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Mathews, Graeme |
Rd3 Cambridge, 3495 New Zealand |
25 Mar 2002 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Mathews, Rosalind |
Rd3 Cambridge, 3495 New Zealand |
25 Mar 2002 - |
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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