Mtdata Nz Limited was started on 21 Jun 2010 and issued an NZBN of 9429031498548. The registered LTD company has been supervised by 9 directors: John Ieraci - an active director whose contract began on 17 Dec 2018,
Kim Krogh Andersen - an active director whose contract began on 01 Jul 2021,
Mark Chapman - an inactive director whose contract began on 31 Oct 2017 and was terminated on 08 Aug 2023,
Andrew Bernard Stormont - an inactive director whose contract began on 16 Oct 2018 and was terminated on 01 Jul 2021,
Jan Gerhardus Loots - an inactive director whose contract began on 17 Dec 2018 and was terminated on 23 Mar 2021.
As stated in our information (last updated on 22 Feb 2024), the company registered 1 address: Floor 22 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
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: Level 13, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Aug 2018 to 12 Sep 2018
Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jul 2016 to 30 Aug 2018
Address: 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: 30 Aug 2023
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
John Ieraci - Director
Appointment date: 17 Dec 2018
ASIC Name: Mtdata Holdings Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Princes Hill, Victoria, 3054 Australia
Address used since 17 Dec 2018
Kim Krogh Andersen - Director
Appointment date: 01 Jul 2021
ASIC Name: Mtdata Holdings Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Jul 2021
Address: Melbourne, Victoria, 3000 Australia
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: Melbourne, Victoria, 3000 Australia
Address: Albert Park, Victoria, 3206 Australia
Address used since 16 Oct 2018
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
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
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
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