Mtd Products New Zealand Limited, a registered company, was registered on 27 Mar 1997. 9429038122248 is the number it was issued. The company has been managed by 11 directors: Richard Michael White - an active director whose contract began on 30 Apr 2018,
Oliver R. - an active director whose contract began on 30 Dec 2021,
Adrian Scott Davis - an active director whose contract began on 05 Apr 2023,
Alexander D. - an inactive director whose contract began on 30 Dec 2021 and was terminated on 31 Mar 2023,
Robert M. - an inactive director whose contract began on 14 Mar 2013 and was terminated on 30 Dec 2021.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Mtd Products New Zealand Limited had been using Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand as their physical address up until 02 Sep 2008.
One entity controls all company shares (exactly 100 shares) - Mtd Investments Australia Pty Limited - located at 1010, Dandenong South, Victoria 3175, Australia.
Previous addresses
Address #1: Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand
Physical address used from 07 Sep 2004 to 02 Sep 2008
Address #2: B D O House, 99-105 Customhouse Quay, Wellington
Registered address used from 13 Aug 2002 to 02 Sep 2008
Address #3: C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland
Registered address used from 11 Apr 2000 to 13 Aug 2002
Address #4: 379 Wicksteed Street, Whangarei
Registered address used from 25 Aug 1999 to 11 Apr 2000
Address #5: 379 Wicksteed Street, Wanganui
Physical address used from 20 Sep 1998 to 07 Sep 2004
Address #6: C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland
Physical address used from 20 Sep 1998 to 20 Sep 1998
Address #7: C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland
Registered address used from 07 Aug 1998 to 25 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: October
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mtd Investments Australia Pty Limited |
Dandenong South Victoria 3175, Australia Australia |
27 Mar 1997 - |
Richard Michael White - Director
Appointment date: 30 Apr 2018
ASIC Name: Mtd Products Australia Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Montrose, Victoria, 3765 Australia
Address used since 30 Apr 2018
Oliver R. - Director
Appointment date: 30 Dec 2021
Adrian Scott Davis - Director
Appointment date: 05 Apr 2023
ASIC Name: Mtd Products Australia Pty Ltd
Address: Bundalong, Victoria, 3730 Australia
Address used since 05 Apr 2023
Alexander D. - Director (Inactive)
Appointment date: 30 Dec 2021
Termination date: 31 Mar 2023
Robert M. - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 30 Dec 2021
Address: Cleveland Heights, Ohio, 44106 United States
Address used since 14 Mar 2013
Jeffrey V. - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 30 Dec 2021
Address: Brecksville, Ohio, 44141 United States
Address used since 14 Mar 2013
Blair C. - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 30 Dec 2021
Address: Saint Joseph, Michigan 49085-2454, United States
Address used since 25 Feb 2015
Stephen John Missen - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 20 Mar 2018
ASIC Name: Mtd Products Australia Pty Ltd
Address: Brighton East, Victoria, 3187 Australia
Address used since 14 Mar 2013
Address: Dandenong South, Vic, 3175 Australia
Address: Dandenong South, Vic, 3175 Australia
Brett Andrew Riley - Director (Inactive)
Appointment date: 14 Mar 2013
Termination date: 07 Jan 2015
Address: Northcote, Victoria, 3070 Australia
Address used since 14 Mar 2013
Leslie David Riley - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 14 Mar 2013
Address: South Yarra, Victoria 3141, Australia,
Address used since 27 Mar 1997
Stewart John Opie - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 14 Mar 2013
Address: Wantirna South, Victoria 3152, Australia,
Address used since 27 Mar 1997
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