Mdl Trustee (2016) Limited, a registered company, was launched on 23 Nov 2016. 9429045843037 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Timothy John Lewis - an active director whose contract started on 23 Nov 2016,
Susan Wyness - an active director whose contract started on 24 Jan 2020,
Rory Malcolm Macdonald - an inactive director whose contract started on 23 Nov 2016 and was terminated on 28 Jan 2020.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 165 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service).
Mdl Trustee (2016) Limited had been using 92 Parnell Road, Parnell, Auckland as their physical address up to 10 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 165 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 14 Aug 2023
Principal place of activity
Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2016 to 10 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wyness, Susan |
Herne Bay Auckland 1011 New Zealand |
28 Jan 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lewis, Timothy John |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Rory Malcolm |
Parnell Auckland 1052 New Zealand |
23 Nov 2016 - 28 Jan 2020 |
Timothy John Lewis - Director
Appointment date: 23 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2016
Susan Wyness - Director
Appointment date: 24 Jan 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jan 2020
Rory Malcolm Macdonald - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 28 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2016
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