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Mdrive Investments Limited

Type: NZ Limited Company (Ltd)
9429041143384
NZBN
5038560
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
23 Thornley Street
Titahi Bay
Porirua 5022
New Zealand
Physical & registered & service address used since 03 Nov 2016

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.

Addresses

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

Contact info
64 4 2367144
Phone
georgejar@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 225400
Individual Jarmulski, Jerzy Kamil Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidney, William George Rd 3
New Plymouth
4373
New Zealand
Individual Hastings, Sharon Elderslea
Upper Hutt
5018
New Zealand
Individual Jones, Garry Francis Wattle Downs
Auckland
2103
New Zealand
Individual French, Linda Winifred Titahi Bay
Porirua
5022
New Zealand
Individual Jarmulski, Mary Titahi Bay
Porirua
5022
New Zealand
Director Garry Francis Jones Wattle Downs
Auckland
2103
New Zealand
Director William George Kidney Rd 3
New Plymouth
4373
New Zealand
Individual Mauriohooho, Wiremu Belmont
Lower Hutt
5010
New Zealand
Directors

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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