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M D M Limited

Type: NZ Limited Company (Ltd)
9429037299552
NZBN
1027369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
Current address
35 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 27 Aug 2019
35 Intrepid Cres
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 04 Sep 2019
35 Intrepid Cres
Beachlands
Auckland 2018
New Zealand
Registered address used since 09 Sep 2020

M D M Limited, a registered company, was incorporated on 07 Apr 2000. 9429037299552 is the NZ business identifier it was issued. "Drawing office service - engineering" (business classification M692330) is how the company is categorised. This company has been supervised by 1 director, named John Charles Welton Hogg - an active director whose contract started on 07 Apr 2000.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 35 Intrepid Cres, Beachlands, Auckland, 2018 (category: registered, physical).
M D M Limited had been using Level 10, Hsbc Building, 290 Queen Street, Auckland as their physical address until 04 Sep 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allocation (980 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

35 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: Level 10, Hsbc Building, 290 Queen Street, Auckland New Zealand

Physical address used from 06 Aug 2004 to 04 Sep 2019

Address #2: Level 10, Hsbc Building, 290 Queen Street, Auckland New Zealand

Registered address used from 06 Aug 2004 to 09 Sep 2020

Address #3: 42 Calluna Crescent, Totara Heights, Auckland

Physical address used from 11 Apr 2000 to 06 Aug 2004

Address #4: 42 Calluna Crescent, Totara Heights, Auckland

Registered address used from 07 Apr 2000 to 06 Aug 2004

Contact info
64 21 886347
30 Aug 2018 Phone
mdm.ltd@hotmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mdm.ltd@hotmail.com
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hogg, Leonie Frances Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hogg, John Charles Welton Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Hogg, Leonie Frances Beachlands
Auckland
2018
New Zealand
Individual Hogg, John Charles Welton Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
290 Queen Street
Hong Kong Bank House, Auckland
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
290 Queen Street
Hong Kong Bank House, Auckland
Directors

John Charles Welton Hogg - Director

Appointment date: 07 Apr 2000

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Aug 2014

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