General information

Mdl Trustees Limited

Type: NZ Limited Company (Ltd)
9429035064220
New Zealand Business Number
1579915
Company Number
Removed
Company Status

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
Directors
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
Addresses
Previous address Type Period
613 Mackay Street, Thames, 2801 Registered & physical 30 Nov 2004 - 11 May 2022
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Waddell, Roy Malcolm
Director
Pukekohe
2578
22 Oct 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
White, Fiona Jane
Individual
Turua
Thames
30 Nov 2004 - current

Historic shareholders

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
Location
Companies nearby