Mdrive Investments Limited, a registered company, was registered on 24 Mar 2014. 9429041143384 is the number it was issued. "Management services nec" (business classification M696297) is how the company was classified. This company has been managed by 3 directors: Jerzy Kamil Jarmulski - an active director whose contract started on 24 Mar 2014,
Garry Francis Jones - an inactive director whose contract started on 24 Mar 2014 and was terminated on 22 Mar 2017,
William George Kidney - an inactive director whose contract started on 24 Mar 2014 and was terminated on 22 Mar 2017.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Thornley Street, Titahi Bay, Porirua, 5022 (types include: physical, registered).
Mdrive Investments Limited had been using 71-73 Port Road, Seaview, Lower Hutt as their physical address up until 03 Nov 2016.
A single entity owns all company shares (exactly 225400 shares) - Jarmulski, Jerzy Kamil - located at 5022, Titahi Bay, Porirua.
Principal place of activity
23 Thornley Street, Titahi Bay, Porirua, 5022 New Zealand
Previous address
Address: 71-73 Port Road, Seaview, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Mar 2014 to 03 Nov 2016
Basic Financial info
Total number of Shares: 225400
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 225400 | |||
Individual | Jarmulski, Jerzy Kamil |
Titahi Bay Porirua 5022 New Zealand |
24 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kidney, William George |
Rd 3 New Plymouth 4373 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Individual | Hastings, Sharon |
Elderslea Upper Hutt 5018 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Individual | Jones, Garry Francis |
Wattle Downs Auckland 2103 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Individual | French, Linda Winifred |
Titahi Bay Porirua 5022 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Individual | Jarmulski, Mary |
Titahi Bay Porirua 5022 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Director | Garry Francis Jones |
Wattle Downs Auckland 2103 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Director | William George Kidney |
Rd 3 New Plymouth 4373 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Individual | Mauriohooho, Wiremu |
Belmont Lower Hutt 5010 New Zealand |
24 Mar 2014 - 07 Apr 2017 |
Jerzy Kamil Jarmulski - Director
Appointment date: 24 Mar 2014
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 24 Mar 2014
Garry Francis Jones - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 22 Mar 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Mar 2014
William George Kidney - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 22 Mar 2017
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 26 Oct 2016
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