General information

Model Distributors Limited

Type: NZ Limited Company (Ltd)
9429032885910
New Zealand Business Number
2099394
Company Number
Registered
Company Status

Model Distributors Limited (issued a business number of 9429032885910) was incorporated on 26 Feb 2008. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up until 03 Feb 2009. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 332 shares (33.2 per cent of shares), namely:
Leong, David Andrew (an individual) located at Grandview Heights, Hamilton 3200,
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Leong, Geoffrey Allan (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leong, David Andrew, located at Grandview Heights, Hamilton 3200 (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 03 Feb 2009
Directors
Name and Address Role Period
Geoffrey Allan Leong
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2024
Rd 9, Te Puke, 3189
Address used since 20 Feb 2012
Rd 5, Tauranga, 3175
Address used since 12 Jul 2018
Rd 5, Tauranga, 3175
Address used since 04 Jun 2019
Director 26 Feb 2008 - current
David Andrew Leong
Grandview Heights, Hamilton, 3200
Address used since 24 Feb 2009
Director 26 Feb 2008 - current
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 26 Feb 2008 - 03 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Leong, David Andrew
Individual
Grandview Heights
Hamilton 3200
26 Feb 2008 - current
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company)
275 Hukanui Road
Chartwell, Hamilton 3210
26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leong, Geoffrey Allan
Individual
Bethlehem
Tauranga
3110
26 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leong, David Andrew
Individual
Grandview Heights
Hamilton 3200
26 Feb 2008 - current
Shares Allocation #4 Number of Shares: 666
Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company)
275 Hukanui Road
Chartwell, Hamilton 3210
26 Feb 2008 - current
Leong, Geoffrey Allan
Individual
Bethlehem
Tauranga
3110
26 Feb 2008 - current
Leong, Lena Jozina
Individual
Bethlehem
Tauranga
3110
26 Feb 2008 - current
Location
Companies nearby
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Trueheat Limited
275 Hukanui Road