Mdt Services Limited

Mdt Services Limited, a registered company, was incorporated on 20 Oct 1995. 9429038401268 is the NZ business number it was issued. This company has been managed by 8 directors: Bhavanaben Vather - an active director whose contract started on 22 Mar 2021,
James Edward Webber - an inactive director whose contract started on 05 Jul 1996 and was terminated on 22 Mar 2021,
Warren Laird Coventry - an inactive director whose contract started on 05 Jul 1996 and was terminated on 15 Aug 2018,
Lloyd Mark Gilmore - an inactive director whose contract started on 05 Jul 1996 and was terminated on 15 Aug 2018,
Michael George Thomson - an inactive director whose contract started on 21 Mar 2007 and was terminated on 15 Aug 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Mdt Services Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 07 Jul 2021.
Past names for this company, as we managed to find at BizDb, included: from 04 Oct 2004 to 08 Nov 2019 they were called Golf House At Newmarket Limited, from 01 Oct 2004 to 04 Oct 2004 they were called Golf House Of Newmarket Limited and from 31 Mar 2004 to 01 Oct 2004 they were called Golf Newmarket Limited.
A total of 1100 shares are allotted to 2 shareholders (2 groups). The first group consists of 110 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (90 per cent).

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2019 to 07 Jul 2021

Address: 10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2011 to 08 Jul 2019

Address: 10 Kingdon Street, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 16 Jun 2010 to 17 Jun 2011

Address: Level 4, Westpac Building, 135-151 Broadway, Newmarket, Auckland

Registered address used from 26 Jul 1996 to 16 Jun 2010

Address: 10 Kingdon Street, Newmarket

Physical address used from 26 Jul 1996 to 16 Jun 2010

Address: Level 4, Westpac Building, 135-151 Broadway, Newmarket, Auckland

Physical address used from 26 Jul 1996 to 26 Jul 1996

Previous Shareholders

Ultimate Holding Company

Bhavanaben Vather - Director

Appointment date: 22 Mar 2021

James Edward Webber - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 22 Mar 2021

Warren Laird Coventry - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 15 Aug 2018

Lloyd Mark Gilmore - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 15 Aug 2018

Michael George Thomson - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 15 Aug 2018

Kenneth Lance Broadmore - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 01 Jun 1997

Lloyd Warren Lamberg - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 05 Jul 1996

Peter John Gibson - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 05 Jul 1996