Materials Optimization Limited, a registered company, was incorporated on 04 Nov 2004. 9429035142546 is the number it was issued. This company has been managed by 2 directors: Mark Appleton Hildesley - an active director whose contract started on 04 Nov 2004,
Ian Malcolm Davidson - an inactive director whose contract started on 04 Nov 2004 and was terminated on 08 Nov 2007.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Rosario Crescent, Red Beach, Red Beach, 0932 (types include: physical, registered).
Materials Optimization Limited had been using 14 Red Beach Road, Red Beach, Red Beach as their registered address up until 02 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 495 shares (49.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 505 shares (50.5%).
Previous addresses
Address: 14 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 20 Dec 2016 to 02 Nov 2017
Address: 16 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 12 Jan 2016 to 20 Dec 2016
Address: Level 1 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 03 Feb 2014 to 02 Nov 2017
Address: 132 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Registered address used from 01 Dec 2010 to 12 Jan 2016
Address: 132 Horseshoe Bush Road, Dairy Flat, Rd 4, Albany New Zealand
Registered address used from 07 Jan 2008 to 01 Dec 2010
Address: C/-hart & Associates Limited, 168 Main Street, Huntly
Registered address used from 19 Oct 2006 to 07 Jan 2008
Address: Hart & Associates Limited, 168 Main Street, Huntly New Zealand
Physical address used from 19 Oct 2006 to 03 Feb 2014
Address: Campbell Tyson, 17 Hall Street, Pukekohe
Physical & registered address used from 04 Nov 2004 to 19 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Baker Hildesley, Cynthia Judith |
Red Beach Red Beach 0932 New Zealand |
29 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 505 | |||
| Director | Hildesley, Mark Appleton |
Red Beach Red Beach 0932 New Zealand |
29 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Star Consulting Limited Shareholder NZBN: 9429035720379 Company Number: 1421460 |
Red Beach Red Beach 0932 New Zealand |
04 Nov 2004 - 29 Jan 2024 |
| Individual | Davidson, Ian Malcolm |
Pukekohe |
04 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Mark Appleton Hildesley - Director
Appointment date: 04 Nov 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 25 Oct 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Dec 2016
Ian Malcolm Davidson - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 08 Nov 2007
Address: Pukekohe,
Address used since 04 Nov 2004
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