Mdt A2 Limited, a registered company, was registered on 18 May 1978. 9429040418599 is the NZ business number it was issued. This company has been run by 4 directors: James Edward Webber - an active director whose contract started on 01 Apr 1992,
Kiran Dutt - an active director whose contract started on 01 Apr 1992,
Michael Shane Mcelroy - an inactive director whose contract started on 01 Apr 1992 and was terminated on 25 Aug 2016,
Bjarne Kjaer Nielsen - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Apr 2016.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Mdt A2 Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up to 08 Jul 2021.
Past names for the company, as we found at BizDb, included: from 20 Apr 2016 to 15 Jun 2017 they were called Mdt Biz Solutions Limited, from 09 Jul 2004 to 20 Apr 2016 they were called Diamond Distributors (Nz) Limited and from 18 May 1978 to 09 Jul 2004 they were called B.k. Nielsen (N.z.) Limited.
A total of 213500 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 56132 shares (26.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 122123 shares (57.2%). Lastly we have the 3rd share allocation (25595 shares 11.99%) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 14 Jul 2011 to 08 Jul 2021
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 14 Jul 2010 to 08 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 01 May 1999 to 01 May 1999
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 01 May 1999 to 14 Jul 2011
Address: 2a Kipling Avenue, Epsom
Registered address used from 01 May 1999 to 14 Jul 2010
Address: 2a Kipling Ave, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Basic Financial info
Total number of Shares: 213500
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56132 | |||
Individual | Mcelroy, Estate Of Michael Shane |
Remuera Auckland 1050 New Zealand |
29 Jun 2018 - |
Shares Allocation #2 Number of Shares: 122123 | |||
Individual | Dutt, Kiran |
Epsom Auckland 1023 New Zealand |
18 May 1978 - |
Shares Allocation #3 Number of Shares: 25595 | |||
Individual | Webber, James Edward |
St Heliers Auckland 1071 New Zealand |
18 May 1978 - |
Shares Allocation #4 Number of Shares: 9650 | |||
Other (Other) | Bjarne Nielsen Pty Limited |
Richmond Vic, Australia |
18 May 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Michael George |
Glenfield Auckland 0629 New Zealand |
19 Jan 2017 - 19 Jan 2017 |
Individual | Mcelroy, Michael Shane |
Remuera Auckland 1050 New Zealand |
18 May 1978 - 29 Jun 2018 |
James Edward Webber - Director
Appointment date: 01 Apr 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2010
Kiran Dutt - Director
Appointment date: 01 Apr 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2014
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1992
Bjarne Kjaer Nielsen - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Apr 2016
ASIC Name: Diamond Distributors (aust.) Pty Ltd
Address: Albert Park, Melbourne, Australia
Address used since 01 Apr 1992
Address: Melbourne, Victoria, 3000 Australia
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