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Mdt A2 Limited

Type: NZ Limited Company (Ltd)
9429040418599
NZBN
103037
Company Number
Registered
Company Status
Current address
Level 1
161 Manukau Road
Epsom, Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 56132
Individual Mcelroy, Estate Of Michael Shane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 122123
Individual Dutt, Kiran Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25595
Individual Webber, James Edward St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 9650
Other (Other) Bjarne Nielsen Pty Limited Richmond
Vic, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Michael George Glenfield
Auckland
0629
New Zealand
Individual Mcelroy, Michael Shane Remuera
Auckland
1050
New Zealand
Directors

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