Mdt Holdings Limited was incorporated on 02 Nov 2016 and issued a New Zealand Business Number of 9429043405725. The registered LTD company has been supervised by 4 directors: Mark Simon Hornabrook - an active director whose contract started on 02 Nov 2016,
Anthony Cheetham - an active director whose contract started on 02 Nov 2016,
Antony Robert Cheetham - an active director whose contract started on 02 Nov 2016,
David Stuart Mcpherson - an active director whose contract started on 02 Nov 2016.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: Level 5, 12 O'connell Street, Auckland, 1142 (type: registered, physical).
BizDb found previous names used by this company: from 01 Nov 2016 to 27 Feb 2017 they were called 28-30 Ethel Street Limited.
A total of 4749000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1583000 shares are held by 1 entity, namely:
Cheetham, Anthony (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1583000 shares) and includes
Mcpherson, David Stuart - located at Westmere, Auckland.
The third share allotment (1583000 shares, 33.33%) belongs to 1 entity, namely:
Hornabrook, Mark Simon, located at Freemans Bay, Auckland (a director). Mdt Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 4749000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1583000 | |||
| Director | Cheetham, Anthony |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1583000 | |||
| Director | Mcpherson, David Stuart |
Westmere Auckland 1022 New Zealand |
02 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1583000 | |||
| Director | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Saratoga Properties Limited Shareholder NZBN: 9429034751350 Company Number: 1637353 |
02 Nov 2016 - 03 Nov 2016 | |
| Entity | Saratoga Properties Limited Shareholder NZBN: 9429034751350 Company Number: 1637353 |
02 Nov 2016 - 03 Nov 2016 |
Mark Simon Hornabrook - Director
Appointment date: 02 Nov 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2016
Anthony Cheetham - Director
Appointment date: 02 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2016
Antony Robert Cheetham - Director
Appointment date: 02 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2016
David Stuart Mcpherson - Director
Appointment date: 02 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Nov 2016
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