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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hogg, Leonie Frances |
Beachlands Auckland 2018 New Zealand |
07 Apr 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hogg, John Charles Welton |
Beachlands Auckland 2018 New Zealand |
07 Apr 2000 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Hogg, Leonie Frances |
Beachlands Auckland 2018 New Zealand |
07 Apr 2000 - |
Individual | Hogg, John Charles Welton |
Beachlands Auckland 2018 New Zealand |
07 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
290 Queen Street Hong Kong Bank House, Auckland |
07 Apr 2000 - 03 Dec 2019 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
290 Queen Street Hong Kong Bank House, Auckland |
07 Apr 2000 - 03 Dec 2019 |
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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