Ma Dh Trustee Limited was incorporated on 07 Apr 2009 and issued an NZ business number of 9429032310764. This registered LTD company has been supervised by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 07 Apr 2009,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 07 Apr 2009 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract started on 07 Apr 2009 and was terminated on 21 Sep 2012.
According to our database (updated on 09 Mar 2024), this company registered 1 address: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical).
A total of 99 shares are allocated to 1 group (2 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
15 Jun 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
14 May 2018 - 15 Jun 2018 | |
| Individual | Goodwin, Scott James |
Albany North Harbour New Zealand |
07 Apr 2009 - 31 Mar 2014 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
14 May 2018 - 15 Jun 2018 | |
| Individual | Dallow, Derek John |
Albany North Harbour New Zealand |
07 Apr 2009 - 21 Sep 2012 |
| Individual | Mcleod, Tammy Clarke |
Albany North Harbour New Zealand |
07 Apr 2009 - 14 May 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 07 Apr 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 May 2020
Address: Albany, North Harbour, 0632 New Zealand
Address used since 04 May 2016
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 31 Mar 2014
Address: Albany, North Harbour, New Zealand
Address used since 07 Apr 2009
Derek John Dallow - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 21 Sep 2012
Address: Albany, North Harbour, New Zealand
Address used since 07 Apr 2009
Aptapp Limited
Level 1, 17c Corinthian Drive
Aderant Legal Holdings (nz) Ulc
Level 1, 5-7 Corinthian Drive
Mahoenui Dh Investment Trustee Limited
Building 2, 331 Rosedale Road
Mahoenui Dh Trustee Limited
Building 2, 331 Rosedale Road
Dh Mirabito Limited
Building 2
Davenports Harbour Trustee (2008) Limited
Building 2, 331 Rosedale Road