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General information

M T D Builders Limited

Type: NZ Limited Company (Ltd)
9429038057489
New Zealand Business Number
863164
Company Number
Registered
Company Status

M T D Builders Limited (NZBN 9429038057489) was started on 20 Jun 1997. 1 address is currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, service). 16 Ryan Place, Manukau had been their registered address, until 13 Apr 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Dawson, Mark (an individual) located at Manukau City. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dawson, Andrea (an individual) - located at Manukau City. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Dawson, Andrea, located at Manukau City (an individual),
Dawson, Mark, located at Manukau City (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
12 San Martin Place, Manukau City Service 16 May 2001
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
Last updated:
Directors
Name and Address Role Period
Mark Dawson
Manukau City, Auckland, 2105
Address used since 06 Apr 2016
Director 20 Jun 1997 - current
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 20 Jun 1997
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 06 Apr 2010 - 13 Apr 2017
16 Ryan Place, Manuaku Registered 21 Apr 2009 - 06 Apr 2010
12 San Martin Place, Manukau City Registered 21 May 2003 - 21 Apr 2009
Same As Registered Office Physical 16 May 2001 - 16 May 2001
12 San Martin Place, Manukau City Physical 16 May 2001 - 16 May 2001
4 Sommerville Road, Howick, Auckland Registered 11 Apr 2000 - 21 May 2003
12 San Martin Place, Manukau City Registered 24 Aug 1998 - 11 Apr 2000
4 Sommerville Road, Howick, Auckland Registered 24 Aug 1998 - 24 Aug 1998
4 Sommerville Road, Howick, Auckland Physical 24 Aug 1998 - 16 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dawson, Mark
Individual 		Manukau City
 20 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dawson, Andrea
Individual 		Manukau City
 20 Jun 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dawson, Andrea
Individual 		Manukau City
 20 Jun 1997 - current
Dawson, Mark
Individual 		Manukau City
 20 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		29 Apr 2005 - 03 Nov 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		29 Apr 2005 - 03 Nov 2014
Location
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