Mdl Trustees Limited (New Zealand Business Number 9429035064220) was started on 30 Nov 2004. 3 addresses are currently in use by the company: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). 613 Mackay Street, Thames had been their registered address, up to 11 May 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Waddell, Roy Malcolm (a director) located at Pukekohe postcode 2578. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
White, Fiona Jane (an individual) - located at Turua, Thames. Our information was last updated on 06 Sep 2023.
Current address | Type | Used since |
---|---|---|
613 Mackay St, Thames 2801 | Other (Address For Share Register) | 30 Nov 2004 |
46a Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 May 2022 |
Name and Address | Role | Period |
---|---|---|
Fiona Jane White
Turua, Thames, 3574
Address used since 30 May 2016 |
Director | 30 Nov 2004 - current |
Roy Malcolm Waddell
Pukekohe, 2578
Address used since 03 May 2022
Thames, Thames, 3500
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
Charles Richard Verry
Thames 2801,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2016 |
Graham Richard Budd
Thames,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2014 |
Previous address | Type | Period |
---|---|---|
613 Mackay Street, Thames, 2801 | Registered & physical | 30 Nov 2004 - 11 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Roy Malcolm Director |
Pukekohe 2578 |
22 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Fiona Jane Individual |
Turua Thames |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry, Charles Richard Individual |
Thames 2801 |
30 Nov 2004 - 12 Apr 2016 |
Budd, Graham Richard Individual |
Thames |
30 Nov 2004 - 22 Oct 2014 |
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