Mdh Property Limited was launched on 14 Feb 2017 and issued a New Zealand Business Number of 9429045955020. The registered LTD company has been supervised by 3 directors: John Ross Selby - an active director whose contract began on 14 Feb 2017,
Bronwyn Mary Hale - an active director whose contract began on 14 Feb 2017,
Madeline Daisy Hale - an active director whose contract began on 14 Feb 2017.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up to 13 Aug 2019, Mdh Property Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Hale, Madeline Daisy (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hale, Madeline Daisy - located at Lowry Bay, Lower Hutt. Mdh Property Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2017 to 13 Aug 2019
Address: 20 Everest Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 14 Feb 2017 to 10 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Hale, Madeline Daisy |
Lowry Bay Lower Hutt 5013 New Zealand |
14 Feb 2017 - |
| Entity (NZ Limited Company) | Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 |
95 Customhouse Quay Wellington 6011 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hale, Madeline Daisy |
Lowry Bay Lower Hutt 5013 New Zealand |
14 Feb 2017 - |
John Ross Selby - Director
Appointment date: 14 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2017
Bronwyn Mary Hale - Director
Appointment date: 14 Feb 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2017
Madeline Daisy Hale - Director
Appointment date: 14 Feb 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Aug 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Feb 2017
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Halcombe Investments Limited
Level 7, Wakefield House, 90 The Terrace
Liddell Investments Limited
Level 10, 2 Hunter Street
Maphco Properties Limited
Level 5, 44 Victoria Street
Olimax Holdings Limited
Level 4, 108 The Terrace
Rongotai Investments Limited
Level 7, 104 The Terrace
Tinakori Twoonefive Limited
The Traffic Station