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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

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 12 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, 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: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

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

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

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

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

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

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

Registered address used from 05 Jun 1997 to 09 Oct 2003

Address: 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: 28 Feb 2024

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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