Mdl Properties Limited, a registered company, was launched on 27 Jun 2017. 9429046208903 is the NZ business identifier it was issued. "Non-residential property operation nec" (business classification L671233) is how the company has been categorised. This company has been run by 3 directors: Michael James Giltrap - an active director whose contract started on 27 Jun 2017,
Richard John Giltrap - an active director whose contract started on 16 Apr 2021,
John Sullivan Fairhall - an inactive director whose contract started on 27 Jun 2017 and was terminated on 04 Aug 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (types include: physical, registered).
One entity owns all company shares (exactly 1000 shares) - Mjg & Rjg Holdings Limited - located at 1060, Grey Lynn, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 |
Grey Lynn Auckland 1021 New Zealand |
30 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Motorcorp Distributors Limited Shareholder NZBN: 9429034448311 Company Number: 1723309 |
27 Jun 2017 - 30 Apr 2019 | |
| Entity | Motorcorp Distributors Limited Shareholder NZBN: 9429034448311 Company Number: 1723309 |
Mount Wellington Auckland 1060 New Zealand |
27 Jun 2017 - 30 Apr 2019 |
Ultimate Holding Company
Michael James Giltrap - Director
Appointment date: 27 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2017
Richard John Giltrap - Director
Appointment date: 16 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Apr 2021
John Sullivan Fairhall - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 04 Aug 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 27 Jun 2017
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