Mdas Trustees Limited, a registered company, was launched on 02 Nov 2001. 9429036717781 is the NZ business identifier it was issued. The company has been managed by 7 directors: John Bruce Murray - an active director whose contract started on 17 Jan 2011,
Michelle Louise Clark - an active director whose contract started on 17 Jan 2011,
Tenille Homes - an active director whose contract started on 17 Jan 2020,
Rodney James Hooker - an inactive director whose contract started on 17 Jan 2011 and was terminated on 01 Oct 2022,
Michael Paul Vallant - an inactive director whose contract started on 17 Jan 2011 and was terminated on 23 Dec 2017.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Mdas Trustees Limited had been using 2 Pompallier Tce, Ponsonby, Auckland as their physical address up until 02 Feb 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Lastly the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: 2 Pompallier Tce, Ponsonby, Auckland New Zealand
Physical address used from 18 Nov 2003 to 02 Feb 2011
Address #2: C/-michael Draffin Agnew & Snow, Level 1, 2 Pompallier Tce, Ponsonby, Auckland New Zealand
Registered address used from 02 Nov 2001 to 03 Feb 2011
Address #3: C/-michael Draffin Agnew & Snow, Level 1, 2 Pompallier Tce, Ponsonby, Auckland
Physical address used from 02 Nov 2001 to 18 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Homes, Tenille |
Onehunga Auckland 1061 New Zealand |
17 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Murray, John Bruce |
Devonport North Shore City 0624 New Zealand |
19 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Clark, Michelle Louise |
Grey Lynn Auckland 1021 New Zealand |
19 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snow, Diane Evelyn |
Mt Albert Auckland |
02 Nov 2001 - 11 Dec 2013 |
| Individual | Vallant, Michael Paul |
Takapuna North Shore City 0622 New Zealand |
19 Jan 2011 - 12 Feb 2018 |
| Individual | Hooker, Rodney James |
Point Chevalier Auckland 1022 New Zealand |
19 Jan 2011 - 03 Nov 2022 |
| Individual | Agnew, Noel James |
Birkenhead Auckland |
02 Nov 2001 - 14 Oct 2004 |
John Bruce Murray - Director
Appointment date: 17 Jan 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 17 Jan 2011
Michelle Louise Clark - Director
Appointment date: 17 Jan 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jan 2016
Tenille Homes - Director
Appointment date: 17 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Jan 2020
Rodney James Hooker - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 01 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jan 2011
Michael Paul Vallant - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 23 Dec 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 17 Jan 2011
Diane Evelyn Snow - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 05 Dec 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Oct 2009
Noel James Agnew - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 08 Apr 2003
Address: Birkenhead, Auckland,
Address used since 02 Nov 2001
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