Mdg Property Management Limited was launched on 07 Jul 2010 and issued a number of 9429031488938. This registered LTD company has been managed by 2 directors: Marciano Iii Biagtan Dizon - an active director whose contract started on 07 Jul 2010,
Molino Garcia - an inactive director whose contract started on 07 Jul 2010 and was terminated on 18 Mar 2022.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: 1902J Great North Road, Avondale, Auckland, 1026 (type: office, delivery).
Until 14 Mar 2019, Mdg Property Management Limited had been using Unit 348, 26 Morningside Drive, Morningside, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Dizon, Leilani Ann (an individual) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Dizon, Marciano Iii Biagtan - located at Avondale, Auckland. Mdg Property Management Limited was classified as "Real estate management service" (ANZSIC L672050).
Principal place of activity
348/26 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: Unit 348, 26 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 15 Sep 2015 to 14 Mar 2019
Address #2: Unit 339, 26 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 11 Mar 2015 to 15 Sep 2015
Address #3: Unit 207, 26 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 29 Jul 2011 to 11 Mar 2015
Address #4: Flat 323, 3 Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 07 Jul 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dizon, Leilani Ann |
Avondale Auckland 1026 New Zealand |
18 Mar 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Dizon, Marciano Iii Biagtan |
Avondale Auckland 1026 New Zealand |
07 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garcia, Molino |
Favona Manukau 2024 New Zealand |
07 Jul 2010 - 18 Mar 2022 |
Marciano Iii Biagtan Dizon - Director
Appointment date: 07 Jul 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Jan 2019
Address: Morningside, Auckland, 1025 New Zealand
Address used since 07 Sep 2015
Molino Garcia - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 18 Mar 2022
Address: Favona, Manukau, 2024 New Zealand
Address used since 07 Jul 2010
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