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Mds Distribution Limited

Type: NZ Limited Company (Ltd)
9429041945568
NZBN
5786951
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Wilson, Mark Innes Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Wilson, Linda Ann Greenhithe
Auckland
0632
New Zealand
Directors

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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