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Md Property Limited

Type: NZ Limited Company (Ltd)
9429041445594
NZBN
5481089
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 21 Sep 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 18 Oct 2023
124 Gearon Road
Rd 1
Pukekohe 2681
New Zealand
Service address used since 18 Oct 2023

Md Property Limited was registered on 10 Oct 2014 and issued an NZ business number of 9429041445594. The registered LTD company has been run by 4 directors: Kent Richard Mcnaughten - an active director whose contract began on 10 Oct 2014,
Paula Denise Mcnaughten - an active director whose contract began on 10 Oct 2014,
Denis Charles Deihl - an active director whose contract began on 10 Oct 2014,
Leanne Alex Deihl - an active director whose contract began on 10 Oct 2014.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service).
Up to 21 Sep 2022, Md Property Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Deihl, Leanne Alex (a director) located at Buckland, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Mcnaughten, Kent Richard - located at Pukekohe.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnaughten, Paula Denise, located at Pukekohe (a director). Md Property Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Physical & registered address used from 07 Dec 2020 to 21 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Oct 2014 to 07 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Deihl, Leanne Alex Buckland
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Mcnaughten, Kent Richard Pukekohe
2681
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcnaughten, Paula Denise Pukekohe
2681
New Zealand
Shares Allocation #4 Number of Shares: 499
Director Deihl, Denis Charles Buckland
Pukekohe
2677
New Zealand
Directors

Kent Richard Mcnaughten - Director

Appointment date: 10 Oct 2014

Address: Pukekohe, 2681 New Zealand

Address used since 26 Sep 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 27 Sep 2016


Paula Denise Mcnaughten - Director

Appointment date: 10 Oct 2014

Address: Pukekohe, 2681 New Zealand

Address used since 26 Sep 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 27 Sep 2016


Denis Charles Deihl - Director

Appointment date: 10 Oct 2014

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 27 Sep 2016


Leanne Alex Deihl - Director

Appointment date: 10 Oct 2014

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 27 Sep 2016

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