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Mdl Trustee (2016) Limited

Type: NZ Limited Company (Ltd)
9429045843037
NZBN
6179308
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 10 Jul 2020
Po Box 37851
Parnell
Auckland 1151
New Zealand
Postal address used since 12 Sep 2020
Level 2, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 12 Sep 2020

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%).

Addresses

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

Contact info
64 9 3073324
16 Aug 2018 Phone
claire@mllaw.co.nz
12 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.mllaw.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wyness, Susan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lewis, Timothy John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Rory Malcolm Parnell
Auckland
1052
New Zealand
Directors

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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