Mdl Trustee (2017) Limited, a registered company, was registered on 19 Jul 2017. 9429046251831 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been supervised by 3 directors: Timothy John Lewis - an active director whose contract began on 19 Jul 2017,
Susan Wyness - an active director whose contract began on 24 Jan 2020,
Rory Malcolm Macdonald - an inactive director whose contract began on 19 Jul 2017 and was terminated on 28 Jan 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 2R/165 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
2R/165 Jervois Road, Herne Bay, Auckland, 1011 (physical address),
2R/165 Jervois Road, Herne Bay, Auckland, 1011 (service address),
Po Box 37851, Parnell, Auckland, 1151 (postal address) among others.
Mdl Trustee (2017) Limited had been using Level 2, 60 Parnell Road, Parnell, Auckland as their registered address until 12 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Jul 2020 to 12 Sep 2022
Address #2: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Jul 2017 to 10 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wyness, Susan |
Herne Bay Auckland 1011 New Zealand |
28 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lewis, Timothy John |
Herne Bay Auckland 1011 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Rory Malcolm |
Parnell Auckland 1052 New Zealand |
19 Jul 2017 - 28 Jan 2020 |
Timothy John Lewis - Director
Appointment date: 19 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2017
Susan Wyness - Director
Appointment date: 24 Jan 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jan 2020
Rory Malcolm Macdonald - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 28 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2017
Hotondo Homes New Zealand Limited
Ground Floor, 92 Parnell Road
Technology Infrastructure Limited
First Floor, 77 Parnell Road
W Investments Limited
Geyser
Lochiel Farmlands Limited
Geyser
Sterling Nominees Limited
Geyser
Samson Corporation Limited
Geyser
Cjt Trustees Limited
Suite 302
Macdonald Pilcher Trustee Company Limited
Ground Floor, 92 Parnell Road
Mdl Trustee (2015) Limited
92 Parnell Road
Mdl Trustee (2016) Limited
92 Parnell Road
Mdp Trustee Limited
92 Parnell Road
Spring Valley Trustee Limited
92 Parnell Road