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Md Global Limited

Type: NZ Limited Company (Ltd)
9429041454640
NZBN
5476923
Company Number
Registered
Company Status
115215086
GST Number
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
439a Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 15 Oct 2014
72 Wakeman Road
Acacia Bay
Taupo 3330
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 31 Mar 2020
72 Wakeman Road
Acacia Bay
Taupo 3330
New Zealand
Physical & registered & service address used since 09 Apr 2020

Md Global Limited, a registered company, was registered on 15 Oct 2014. 9429041454640 is the number it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company was categorised. This company has been supervised by 3 directors: Dominic Young - an active director whose contract began on 15 Oct 2014,
Gordon Brett Pascoe - an inactive director whose contract began on 15 Oct 2014 and was terminated on 22 Apr 2021,
Mark Hartstone - an inactive director whose contract began on 15 Oct 2014 and was terminated on 22 Apr 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 72 Wakeman Road, Acacia Bay, Taupo, 3330 (physical address),
72 Wakeman Road, Acacia Bay, Taupo, 3330 (registered address),
72 Wakeman Road, Acacia Bay, Taupo, 3330 (service address),
72 Wakeman Road, Acacia Bay, Taupo, 3330 (other address) among others.
Md Global Limited had been using 439A Riddell Road, Glendowie, Auckland as their physical address up to 09 Apr 2020.
One entity owns all company shares (exactly 150 shares) - Young, Dominic - located at 3330, Acacia Bay, Taupo.

Addresses

Principal place of activity

72 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand


Previous address

Address #1: 439a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 15 Oct 2014 to 09 Apr 2020

Contact info
64 21 877993
14 Mar 2019 Phone
dominic@mdglobal.nz
27 Mar 2023 dominic@mdglobal.nz
dominic.young@xtra.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dominic.young@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Young, Dominic Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mu Farm Limited
Shareholder NZBN: 9429037060398
Company Number: 1105219
Entity Mallac Holdings Limited
Shareholder NZBN: 9429030039490
Company Number: 4679879
Entity Mu Farm Limited
Shareholder NZBN: 9429037060398
Company Number: 1105219
Rotorua
3010
New Zealand
Entity Mallac Holdings Limited
Shareholder NZBN: 9429030039490
Company Number: 4679879
Rd 2
Katikati
3178
New Zealand
Directors

Dominic Young - Director

Appointment date: 15 Oct 2014

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 01 Apr 2016


Gordon Brett Pascoe - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 22 Apr 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 15 Oct 2014


Mark Hartstone - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 22 Apr 2021

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Jan 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Oct 2014

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Hy Capital Limited
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Intergest New Zealand Limited
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Hanza Limited
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Sms Schweder Mediation Services Limited
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Advisa Investment & Business Consultants Limited
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