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Model Distributors Limited

Type: NZ Limited Company (Ltd)
9429032885910
NZBN
2099394
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 03 Feb 2009

Model Distributors Limited, a registered company, was registered on 26 Feb 2008. 9429032885910 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Geoffrey Allan Leong - an active director whose contract started on 26 Feb 2008,
David Andrew Leong - an active director whose contract started on 26 Feb 2008.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Model Distributors Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address until 03 Feb 2009.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 332 shares (33.2 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Registered & physical address used from 26 Feb 2008 to 03 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Individual Leong, David Andrew Grandview Heights
Hamilton 3200

New Zealand
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210
Shares Allocation #2 Number of Shares: 1
Individual Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leong, David Andrew Grandview Heights
Hamilton 3200

New Zealand
Shares Allocation #4 Number of Shares: 666
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210
Individual Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Individual Leong, Lena Jozina Bethlehem
Tauranga
3110
New Zealand
Directors

Geoffrey Allan Leong - Director

Appointment date: 26 Feb 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Jan 2024

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 20 Feb 2012

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 12 Jul 2018

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Jun 2019


David Andrew Leong - Director

Appointment date: 26 Feb 2008

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 24 Feb 2009

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