General information
Ma Dh Trustee Limited
Type: NZ Limited Company (Ltd)9429032310764
New Zealand Business Number
2227918
Company Number
Registered
Company Status
Ma Dh Trustee Limited (issued an NZ business identifier of 9429032310764) was started on 07 Apr 2009. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical). 99 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (100% of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, North Harbour | Registered & physical & service | 07 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 13 May 2020
Albany, North Harbour, 0632
Address used since 04 May 2016 |
Director | 07 Apr 2009 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Scott James Goodwin
Albany, North Harbour,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 31 Mar 2014 |
|
Derek John Dallow
Albany, North Harbour,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 21 Sep 2012 |
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
15 Jun 2018 - current |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
15 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
14 May 2018 - 15 Jun 2018 | |
|
Goodwin, Scott James Individual |
Albany North Harbour |
07 Apr 2009 - 31 Mar 2014 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
14 May 2018 - 15 Jun 2018 | |
|
Dallow, Derek John Individual |
Albany North Harbour |
07 Apr 2009 - 21 Sep 2012 |
|
Mcleod, Tammy Clarke Individual |
Albany North Harbour |
07 Apr 2009 - 14 May 2018 |
Location
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Aptapp Limited Level 1, 17c Corinthian Drive |
|
Aderant Legal Holdings (nz) Ulc Level 1, 5-7 Corinthian Drive |
|
Mahoenui Dh Investment Trustee Limited Building 2, 331 Rosedale Road |
|
Mahoenui Dh Trustee Limited Building 2, 331 Rosedale Road |
|
Dh Mirabito Limited Building 2 |
|
Davenports Harbour Trustee (2008) Limited Building 2, 331 Rosedale Road |