Md Wah Limited was incorporated on 05 Dec 2002 and issued a business number of 9429036236824. The registered LTD company has been run by 1 director, named Michael Desmond Wah - an active director whose contract started on 05 Dec 2002.
According to our information (last updated on 29 Feb 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Md Wah Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wah, Michael Desmond (an individual) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stowers, Edwina - located at Western Springs, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Stowers, Mary Edwina Essie Taufau, located at Western Springs, Auckland (an individual),
Johnston, Rick, located at Herne Bay, Auckland (an individual),
Wah, Michael Desmond, located at Ponsonby, Auckland (an individual).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 28 Feb 2014 to 28 Mar 2022
Address: 5/283 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 08 Apr 2010 to 28 Feb 2014
Address: 5/283 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 05 Dec 2002 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wah, Michael Desmond |
Ponsonby Auckland 1011 New Zealand |
05 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stowers, Edwina |
Western Springs Auckland 1022 New Zealand |
18 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Stowers, Mary Edwina Essie Taufau |
Western Springs Auckland 1022 New Zealand |
04 Mar 2005 - |
| Individual | Johnston, Rick |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2011 - |
| Individual | Wah, Michael Desmond |
Ponsonby Auckland 1011 New Zealand |
04 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kibblewhite, Hamish Keith |
133 Western Springs Road Western Springs, Auckland New Zealand |
04 Mar 2005 - 18 Mar 2011 |
Michael Desmond Wah - Director
Appointment date: 05 Dec 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2018
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 05 Dec 2002
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