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. 5 addresess are in use by the company: 35 Intrepid Cres, Beachlands, Auckland, 2018 (type: registered, physical). 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 Beachlands, Auckland postcode 2018. 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 Beachlands, Auckland. Next there is the 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Hogg, Leonie Frances, located at Beachlands, Auckland (an individual),
Hogg, John Charles Welton, located at Beachlands, Auckland (an individual). "Drawing office service - engineering" (ANZSIC M692330) is the classification the ABS issued M D M Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
35 Intrepid Crescent, Beachlands, Auckland, 2018 Postal & office & delivery 27 Aug 2019
35 Intrepid Cres, Beachlands, Auckland, 2018 Physical & service 04 Sep 2019
35 Intrepid Cres, Beachlands, Auckland, 2018 Registered 09 Sep 2020
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
Beachlands, Auckland, 2018
Address used since 31 Aug 2014
Director 07 Apr 2000 - current
Addresses
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
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hogg, Leonie Frances
Individual
Beachlands
Auckland
2018
07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hogg, John Charles Welton
Individual
Beachlands
Auckland
2018
07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Hogg, Leonie Frances
Individual
Beachlands
Auckland
2018
07 Apr 2000 - current
Hogg, John Charles Welton
Individual
Beachlands
Auckland
2018
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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