M T D Builders Limited, a registered company, was registered on 20 Jun 1997. 9429038057489 is the NZBN it was issued. This company has been run by 2 directors: Mark Dawson - an active director whose contract started on 20 Jun 1997,
Krishna Samy Pillay - an inactive director whose contract started on 20 Jun 1997 and was terminated on 20 Jun 1997.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
12 San Martin Place, Manukau City (service address).
M T D Builders Limited had been using 16 Ryan Place, Manukau as their registered address up until 13 Apr 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Apr 2010 to 13 Apr 2017
Address #2: 16 Ryan Place, Manuaku
Registered address used from 21 Apr 2009 to 06 Apr 2010
Address #3: 12 San Martin Place, Manukau City
Registered address used from 21 May 2003 to 21 Apr 2009
Address #4: Same As Registered Office
Physical address used from 16 May 2001 to 16 May 2001
Address #5: 12 San Martin Place, Manukau City New Zealand
Physical address used from 16 May 2001 to 16 May 2001
Address #6: 4 Sommerville Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 21 May 2003
Address #7: 12 San Martin Place, Manukau City
Registered address used from 24 Aug 1998 to 11 Apr 2000
Address #8: 4 Sommerville Road, Howick, Auckland
Registered address used from 24 Aug 1998 to 24 Aug 1998
Address #9: 4 Sommerville Road, Howick, Auckland
Physical address used from 24 Aug 1998 to 16 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dawson, Mark |
Manukau City |
20 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dawson, Andrea |
Manukau City |
20 Jun 1997 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Dawson, Andrea |
Manukau City |
20 Jun 1997 - |
| Individual | Dawson, Mark |
Manukau City |
20 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
29 Apr 2005 - 03 Nov 2014 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
29 Apr 2005 - 03 Nov 2014 |
Mark Dawson - Director
Appointment date: 20 Jun 1997
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 06 Apr 2016
Krishna Samy Pillay - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 20 Jun 1997
Address: Glenfield, Auckland,
Address used since 20 Jun 1997
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