General information

M D M Limited

Type: NZ Limited Company (Ltd)
9429037299552
New Zealand Business Number
1027369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692330 - Drawing Office Service - Engineering
Industry classification codes with description

M D M Limited (issued an NZBN of 9429037299552) was registered on 07 Apr 2000. 11 addresess are in use by the company: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 (type: registered, service). Level 10, Hsbc Building, 290 Queen Street, Auckland had been their physical address, up until 04 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Hogg, Leonie Frances (an individual) located at Rd2 Whitianga, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Hogg, John Charles Welton (an individual) - located at Rd2 Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Hogg, John Charles Welton, located at Rd2 Whitianga, Whitianga (an individual),
Hogg, Leonie Frances, located at Rd2 Whitianga, Whitianga (an individual). "Drawing office service - engineering" (ANZSIC M692330) is the classification the ABS issued M D M Limited. Our information was updated on 08 Jun 2025.

Current address Type Used since
35 Intrepid Crescent, Beachlands, Auckland, 2018 Delivery & office & postal 27 Aug 2019
35 Intrepid Cres, Beachlands, Auckland, 2018 Service & physical 04 Sep 2019
35 Intrepid Cres, Beachlands, Auckland, 2018 Registered 09 Sep 2020
114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 Postal & office 13 Aug 2024
Contact info
64 21 886347
Phone (Phone)
mdm.ltd@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mdm.ltd@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Charles Welton Hogg
Rd2 Whitianga, Matarangi, 3592
Address used since 13 Aug 2024
Beachlands, Auckland, 2018
Address used since 31 Aug 2014
Director 07 Apr 2000 - current
Addresses
Other active addresses
Type Used since
114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 Postal & office 13 Aug 2024
114 Titoki Place, Beachlands, Matarangi, 3592 Registered & service 21 Aug 2024
114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 Service 24 Feb 2025
114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 Registered 25 Feb 2025
Principal place of activity
35 Intrepid Crescent , Beachlands , Auckland , 2018
Previous address Type Period
Level 10, Hsbc Building, 290 Queen Street, Auckland Physical 06 Aug 2004 - 04 Sep 2019
Level 10, Hsbc Building, 290 Queen Street, Auckland Registered 06 Aug 2004 - 09 Sep 2020
42 Calluna Crescent, Totara Heights, Auckland Physical 11 Apr 2000 - 06 Aug 2004
42 Calluna Crescent, Totara Heights, Auckland Registered 07 Apr 2000 - 06 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hogg, Leonie Frances
Individual
Rd2 Whitianga
Whitianga
3592
07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hogg, John Charles Welton
Individual
Rd2 Whitianga
Whitianga
3592
07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Hogg, John Charles Welton
Individual
Rd2 Whitianga
Whitianga
3592
07 Apr 2000 - current
Hogg, Leonie Frances
Individual
Rd2 Whitianga
Whitianga
3592
07 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity
290 Queen Street
Hong Kong Bank House, Auckland
07 Apr 2000 - 03 Dec 2019
Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity
290 Queen Street
Hong Kong Bank House, Auckland
07 Apr 2000 - 03 Dec 2019
Location
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