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 08 Jun 2025, our database contains detailed information about 1 address: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 (category: registered, service).
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.
Other active addresses
Address #4: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 New Zealand
Postal & office address used from 13 Aug 2024
Address #5: 114 Titoki Place, Beachlands, Matarangi, 3592 New Zealand
Registered & service address used from 21 Aug 2024
Address #6: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 New Zealand
Service address used from 24 Feb 2025
Address #7: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 New Zealand
Registered address used from 25 Feb 2025
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: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hogg, Leonie Frances |
Rd2 Whitianga Whitianga 3592 New Zealand |
07 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hogg, John Charles Welton |
Rd2 Whitianga Whitianga 3592 New Zealand |
07 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Hogg, John Charles Welton |
Rd2 Whitianga Whitianga 3592 New Zealand |
07 Apr 2000 - |
| Individual | Hogg, Leonie Frances |
Rd2 Whitianga Whitianga 3592 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: Rd2 Whitianga, Matarangi, 3592 New Zealand
Address used since 13 Aug 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Aug 2014
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