Mds Projects Limited was started on 18 Nov 2010 and issued an NZ business number of 9429031312189. This registered LTD company has been run by 2 directors: Mark Innes Wilson - an active director whose contract started on 18 Nov 2010,
Linda Ann Wilson - an active director whose contract started on 18 Nov 2010.
According to our database (updated on 07 Mar 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 23 Apr 2021, Mds Projects Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Wilson, Linda Ann (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Wilson, Mark Innes - located at Greenhithe, Auckland. Mds Projects Limited was categorised as "Architectural service" (ANZSIC M692120).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jul 2017 to 23 Apr 2021
Address: 3e Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Nov 2010 to 31 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Wilson, Linda Ann |
Greenhithe Auckland 0632 New Zealand |
18 Nov 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Wilson, Mark Innes |
Greenhithe Auckland 0632 New Zealand |
18 Nov 2010 - |
Mark Innes Wilson - Director
Appointment date: 18 Nov 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Dec 2015
Linda Ann Wilson - Director
Appointment date: 18 Nov 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Dec 2015
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