Md Aluminium Limited
Type: NZ Limited Company (Ltd)Md Aluminium Limited (issued an NZBN of 9429034318249) was launched on 22 Feb 2006. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill, 26 Blake St, Ponsonby, Auckland had been their registered address, up to 18 Nov 2011. Md Aluminium Limited used other aliases, namely: Md Aluminum Limited from 22 Feb 2006 to 03 May 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Lincoln Trustees Limited (an entity) located at Henderson, Auckland. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Tonkin, David John (an individual) - located at Te Atatu South, Auckland,
Sdm Trustee Company (2012) Limited (an entity) - located at Mt Eden, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tonkin, David John, located at Te Atatu South, Auckland (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 18 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Tonkin
Te Atatu South, Auckland, 0610
Address used since 25 Jun 2015 |
Director | 22 Feb 2006 - current |
|
Mark Holland
Waitakere, Auckland, 0614
Address used since 12 Mar 2013 |
Director | 22 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-capital Hill, 26 Blake St, Ponsonby, Auckland | Registered & physical | 10 Jun 2009 - 18 Nov 2011 |
| 1/570 Swanson Road, Swanson, Auckland | Physical | 04 Apr 2007 - 10 Jun 2009 |
| 1/570 Swason Road, Swanson, Auckland | Registered | 04 Apr 2007 - 10 Jun 2009 |
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Physical & registered | 08 Nov 2006 - 04 Apr 2007 |
| 193 A Godley Road, Titirangi, Auckland | Registered & physical | 22 Feb 2006 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Entity (NZ Limited Company) |
Henderson Auckland |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, David John Individual |
Te Atatu South Auckland 0610 |
22 Feb 2006 - current |
|
Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, David John Individual |
Te Atatu South Auckland 0610 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - 13 Mar 2013 |
|
Holland, Sharon Louise Individual |
Henderson Auckland |
22 Feb 2006 - 27 Jun 2010 |
|
Tonkin, Edith Emma Individual |
Swanson Auckland 0612 |
22 Feb 2006 - 13 Mar 2013 |
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - 13 Mar 2013 |
|
Twiss, Carl John Lascelles Individual |
Green Bay Auckland |
22 Feb 2006 - 13 Mar 2013 |
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - 13 Mar 2013 |
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - 13 Mar 2013 |
 |
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