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Material Developments Limited

Type: NZ Limited Company (Ltd)
9429038853456
NZBN
586759
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 10 Dec 2024

Material Developments Limited, a registered company, was started on 30 Jul 1993. 9429038853456 is the NZ business number it was issued. This company has been run by 2 directors: Colleen Betty Jones - an active director whose contract began on 30 Jul 1993,
Peter William Jones - an active director whose contract began on 30 Jul 1993.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: service, registered).
Material Developments Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2012 to 01 Dec 2017

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2011 to 05 Dec 2012

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 09 Oct 2003 to 10 Oct 2011

Address #4: Kpmg, Nzi Building, 35 Grey Street, Tauranga

Registered address used from 05 Jun 1997 to 09 Oct 2003

Address #5: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 05 Jun 1997 to 09 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pilbrow, Donald Raymond Tauranga
3112
New Zealand
Individual Jones, Peter William Maungatapu
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Pilbrow, Donald Raymond Tauranga
3112
New Zealand
Individual Jones, Colleen Betty Maungatapu
Tauranga
Directors

Colleen Betty Jones - Director

Appointment date: 30 Jul 1993

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 30 Jul 1993


Peter William Jones - Director

Appointment date: 30 Jul 1993

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 30 Jul 1993

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