General information
Mdti New Zealand Limited
Type: NZ Limited Company (Ltd)9429032560695
New Zealand Business Number
2173085
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Mdti New Zealand Limited (issued a business number of 9429032560695) was incorporated on 17 Sep 2008. 5 addresess are currently in use by the company: Suite 1551, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, service). Suite 1551, 24B Moorefield Rd, Johnsonville, Wellington had been their registered address, up to 25 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Scientific or technical service nec" (ANZSIC M692540) is the classification the ABS issued Mdti New Zealand Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1551, C/o Private Box Level One, 24b Moorefield Rd, Johnsonville, Wellington, New Zealand 6037 | Other (Address For Share Register) | 31 May 2010 |
| Suite 1551, Level 1, 6 Johnsonville Road, Wellington, New Zealand, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Sep 2020 |
| Suite 1551, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Martin L. | Director | 17 Sep 2008 - current |
|
Neil Richard Grant Sherratt
Camberley, Hastings, 4120
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - current |
|
Gareth Foster
Ascot Park, Porirua, 5024
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 02 Mar 2020 |
| Shirley A. | Director | 17 Sep 2008 - 01 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1551, 24b Moorefield Rd, Johnsonville, Wellington, 6037 | Registered | 08 Jun 2010 - 25 Sep 2020 |
| Level One, Suite 1551, 24b Moorefield Rd, Johnsonville, Wellington, 6037 | Physical | 08 Jun 2010 - 25 Sep 2020 |
| Suite 1551, C/o Private Box Level One, 24 Moorefield Rd, Johnsonville, Wellington, New Zealand 6037 | Registered | 30 Sep 2008 - 08 Jun 2010 |
| Unit 1551, 233 Middleton Rd, Glenside,, Wellington, 6037 New Zealand | Physical | 17 Sep 2008 - 08 Jun 2010 |
| Unit 1551, 233 Middleton Rd, Glenside,, Wellington, 6037 New Zealand | Registered | 17 Sep 2008 - 30 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdti Company Limited Other (Other) |
17 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mdti Company Limited |
| Type | Private Limited |
| Ultimate Holding Company Number | 6089910 |
| Country of origin | GB |
Location
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