General information

Md4 Group Limited

Type: NZ Limited Company (Ltd)
9429035874713
New Zealand Business Number
1351162
Company Number
Registered
Company Status

Md4 Group Limited (issued a business number of 9429035874713) was started on 17 Jul 2003. 2 addresses are in use by the company: 1 Mayfly Lane, Northwood, Christchurch, 8051 (type: physical, registered). 7 Clinton Street, Fitzroy, New Plymouth had been their registered address, up to 13 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Schouten, Rowan (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Robb, Belinda Jane (an individual) - located at Northwood, Christchurch. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hammond, Michael Douglas, located at Northwood, Christchurch (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
1 Mayfly Lane, Northwood, Christchurch, 8051 Physical & registered & service 13 Feb 2020
Contact info
64 758 7562
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Belinda Jane Schouten
Northwood, Christchurch, 8051
Address used since 22 Oct 2015
Director 17 Jul 2003 - current
Helen Mavis Schouten
Northwood, Christchurch, 8051
Address used since 04 Feb 2020
120 St Aubyn Street, New Plymouth, 4310
Address used since 09 Feb 2010
Director 17 Jul 2003 - current
Michael Douglas Hammond
Northwood, Christchurch, 8051
Address used since 04 Feb 2020
120 St Aubyn Street, New Plymouth, 4310
Address used since 09 Feb 2010
Director 17 Jul 2003 - current
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 22 Oct 2015
Director 17 Jul 2003 - current
Addresses
Previous address Type Period
7 Clinton Street, Fitzroy, New Plymouth, 4312 Registered 14 Feb 2019 - 13 Feb 2020
Flat 7, 120 St Aubyn Street, New Plymouth, 4310 Physical 20 Feb 2015 - 13 Feb 2020
331 Devon Street East, New Plymouth, 4312 Registered 16 Feb 2010 - 14 Feb 2019
Jordan Horton & Co, 141 Powderham Street, New Plymouth Registered 17 Mar 2004 - 16 Feb 2010
C/- M.d. Hammond, 7/120 St Aubyn Street, New Plymouth Registered 17 Jul 2003 - 17 Mar 2004
C/- M.d. Hammond, 7/120 St Aubyn Street, New Plymouth Physical 17 Jul 2003 - 20 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Schouten, Rowan
Individual
Northwood
Christchurch
8051
17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Robb, Belinda Jane
Individual
Northwood
Christchurch
8051
17 Jul 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hammond, Michael Douglas
Individual
Northwood
Christchurch
8051
17 Jul 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Schouten, Helen Mavis
Individual
Northwood
Christchurch
8051
17 Jul 2003 - current
Location
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