Mds Distribution Limited was started on 27 Aug 2015 and issued an NZBN of 9429041945568. This registered LTD company has been managed by 2 directors: Mark Innes Wilson - an active director whose contract began on 27 Aug 2015,
Linda Ann Wilson - an active director whose contract began on 27 Aug 2015.
According to our information (updated on 30 Mar 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Until 23 Apr 2021, Mds Distribution Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wilson, Mark Innes (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Wilson, Linda Ann - located at Greenhithe, Auckland. Mds Distribution Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Nov 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jun 2016 to 08 Nov 2016
Address: 3e Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Aug 2015 to 02 Jun 2016
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Wilson, Mark Innes |
Greenhithe Auckland 0632 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Wilson, Linda Ann |
Greenhithe Auckland 0632 New Zealand |
27 Aug 2015 - |
Mark Innes Wilson - Director
Appointment date: 27 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Nov 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Linda Ann Wilson - Director
Appointment date: 27 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Nov 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
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