Md Property Limited was registered on 10 Oct 2014 and issued an NZ business number of 9429041445594. The registered LTD company has been run by 4 directors: Kent Richard Mcnaughten - an active director whose contract began on 10 Oct 2014,
Paula Denise Mcnaughten - an active director whose contract began on 10 Oct 2014,
Denis Charles Deihl - an active director whose contract began on 10 Oct 2014,
Leanne Alex Deihl - an active director whose contract began on 10 Oct 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service).
Up to 21 Sep 2022, Md Property Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Deihl, Leanne Alex (a director) located at Buckland, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Mcnaughten, Kent Richard - located at Pukekohe.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnaughten, Paula Denise, located at Pukekohe (a director). Md Property Limited was categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Physical & registered address used from 07 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Oct 2014 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Deihl, Leanne Alex |
Buckland Pukekohe 2677 New Zealand |
10 Oct 2014 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Mcnaughten, Kent Richard |
Pukekohe 2681 New Zealand |
10 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcnaughten, Paula Denise |
Pukekohe 2681 New Zealand |
10 Oct 2014 - |
Shares Allocation #4 Number of Shares: 499 | |||
Director | Deihl, Denis Charles |
Buckland Pukekohe 2677 New Zealand |
10 Oct 2014 - |
Kent Richard Mcnaughten - Director
Appointment date: 10 Oct 2014
Address: Pukekohe, 2681 New Zealand
Address used since 26 Sep 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Sep 2016
Paula Denise Mcnaughten - Director
Appointment date: 10 Oct 2014
Address: Pukekohe, 2681 New Zealand
Address used since 26 Sep 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Sep 2016
Denis Charles Deihl - Director
Appointment date: 10 Oct 2014
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 27 Sep 2016
Leanne Alex Deihl - Director
Appointment date: 10 Oct 2014
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 27 Sep 2016
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