General information

Mdp Trustee Limited

Type: NZ Limited Company (Ltd)
9429031194266
New Zealand Business Number
3300349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Mdp Trustee Limited (NZBN 9429031194266) was launched on 04 Mar 2011. 6 addresess are currently in use by the company: 2R/165 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 2, 60 Parnell Road, Parnell, Auckland had been their registered address, until 09 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lewis, Timothy John (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wyness, Susan (a director) - located at Herne Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mdp Trustee Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
92 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) 04 Mar 2011
Po Box 37851, Parnell, Auckland, 1151 Postal 30 Sep 2020
Level 2, 60 Parnell Road, Parnell, Auckland, 1052 Office & delivery 30 Sep 2020
2r/165 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 09 Sep 2022
Contact info
64 9 3073324
Phone (Phone)
claire@mllaw.co.nz
Email
info@mllaw.co.nz
Email
milenka@mllaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy John Lewis
Herne Bay, Auckland, 1011
Address used since 01 Sep 2022
Parnell, Auckland, 1052
Address used since 02 Jul 2020
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Remuera, Auckland, 1050
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Susan Wyness
Herne Bay, Auckland, 1011
Address used since 01 Sep 2022
Parnell, Auckland, 1052
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Rory Malcolm Macdonald
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Mission Bay, Auckland, 1071
Address used since 03 Sep 2015
Director 04 Mar 2011 - 28 Jan 2020
Addresses
Other active addresses
Type Used since
2r/165 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 09 Sep 2022
Principal place of activity
Level 2, 60 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 2, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 10 Jul 2020 - 09 Sep 2022
92 Parnell Road, Parnell, Auckland, 1052 Physical & registered 04 Mar 2011 - 10 Jul 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lewis, Timothy John
Director
Herne Bay
Auckland
1011
28 Jan 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyness, Susan
Director
Herne Bay
Auckland
1011
28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Rory Malcolm
Individual
Parnell
Auckland
1052
04 Mar 2011 - 28 Jan 2020
Location
Companies nearby
Similar companies
Romulus Limited
Suite 3, 27 Bath Street
Cha Kean Trustee Limited
13 Bradford Street
Biz Corporate Trustee Four Limited
Level 1, 46 Stanley Street
E & P Foundation Trustee Limited
27 Bradford Street
Tim 617 Trustee Limited
Suite C, 177 Parnell Road
Guardian Harbour Limited
Suite 3, 177 Parnell Road