Mtdata Nz Limited was started on 21 Jun 2010 and issued an NZBN of 9429031498548. The registered LTD company has been supervised by 11 directors: Kim Krogh Andersen - an active director whose contract began on 01 Jul 2021,
James Richard Thomas Lester - an active director whose contract began on 28 Jun 2024,
John Patrick Sullivan - an active director whose contract began on 28 Jun 2024,
John Ieraci - an inactive director whose contract began on 17 Dec 2018 and was terminated on 28 Jun 2024,
Mark Chapman - an inactive director whose contract began on 31 Oct 2017 and was terminated on 08 Aug 2023.
As stated in our information (last updated on 09 May 2025), the company registered 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 12 Sep 2018, Mtdata Nz Limited had been using Level 13, 171 Featherston Street, Wellington as their physical address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Mtdata Holdings Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Mtdata Nz Limited is categorised as "Electronic goods retailing nec" (business classification G422930).
Previous addresses
Address #1: Level 13, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Aug 2018 to 12 Sep 2018
Address #2: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jul 2016 to 30 Aug 2018
Address #3: Level 6, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2010 to 05 Jul 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Mtdata Holdings Pty Limited |
Melbourne Victoria 3000 Australia |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mobile Tracking & Data Pty Ltd | 21 Jun 2010 - 09 Feb 2011 | |
| Other | Mobile Tracking & Data Pty Ltd | 21 Jun 2010 - 09 Feb 2011 |
Ultimate Holding Company
Kim Krogh Andersen - Director
Appointment date: 01 Jul 2021
ASIC Name: Mtdata Holdings Pty Ltd
Address: Manly, New South Wales, 2095 Australia
Address used since 01 Jun 2023
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Jul 2021
Address: Melbourne, Victoria, 3000 Australia
James Richard Thomas Lester - Director
Appointment date: 28 Jun 2024
Address: Singapore, 238366 Singapore
Address used since 28 Jun 2024
John Patrick Sullivan - Director
Appointment date: 28 Jun 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jun 2024
John Ieraci - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 28 Jun 2024
ASIC Name: Mtdata Holdings Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Princes Hill, Victoria, 3054 Australia
Address used since 17 Dec 2018
Mark Chapman - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 08 Aug 2023
ASIC Name: Mobile Tracking And Data Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Highton, Victoria, 3216 Australia
Address used since 31 Oct 2017
Address: Mulgrave, Victoria, 3170 Australia
Andrew Bernard Stormont - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 01 Jul 2021
ASIC Name: Mtdata Holdings Pty Ltd
Address: Albert Park, Victoria, 3206 Australia
Address used since 16 Oct 2018
Address: Melbourne, Victoria, 3000 Australia
Jan Gerhardus Loots - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 23 Mar 2021
ASIC Name: Mtdata Holdings Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 17 Dec 2018
Brian James Hillier - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 19 Nov 2018
ASIC Name: Mobile Tracking And Data Pty Ltd
Address: Mitcham, Sa, 5062 Australia
Address used since 31 Oct 2017
Address: Mulgrave, Victoria, 3170 Australia
Michelle Bendschneider - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 16 Oct 2018
ASIC Name: Mobile Tracking And Data Pty Ltd
Address: Camberwell, Vic, 3124 Australia
Address used since 31 Oct 2017
Address: Mulgrave, Victoria, 3170 Australia
David Stuart Fisher - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 31 Oct 2017
ASIC Name: Mobile Tracking And Data Pty Ltd
Address: Surrey Hills, Vic 3127, Australia
Address used since 21 Jun 2010
Address: Mulgrave, Victoria, 3170 Australia
Address: Mulgrave, Victoria, 3170 Australia
Matthew Sean Bellizia - Director (Inactive)
Appointment date: 21 Jun 2010
Termination date: 31 Oct 2017
ASIC Name: Mobile Tracking And Data Pty Ltd
Address: Ringwood North, Vic 3134, Australia
Address used since 21 Jun 2010
Address: Mulgrave, Victoria, 3170 Australia
Address: Mulgrave, Victoria, 3170 Australia
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Jones Family Investments Limited
Level 1, 26 Crummer Road
Antnet Tech Service Limited
47 New North Road
Buy2laybuy Limited
22 Exmouth Street
Crafty E-liquids Limited
29 Allen Road
Goodtech Limited
66 First Avenue
Mandeno Electronics (2015) Limited
2 Crummer Road
Wilson Media Marketing Limited
Flat 3, 24 Westmoreland Street