Mdl Limited
Type: NZ Limited Company (Ltd)Mdl Limited (issued an NZ business number of 9429038075230) was launched on 17 Jun 1997. 5 addresess are currently in use by the company: 241 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 150L Harris Road, East Tamaki, Auckland had been their registered address, up until 11 Sep 2017. Mdl Limited used more names, namely: Marine Direct Limited from 17 Jun 1997 to 16 Jun 2014. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Bassi, Danny (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100000 shares); it includes
Bassi, Taniya (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 L Harris Rd, East Tamaki, Auckland, 2141 | Other (Address For Share Register) | 24 Jun 2013 |
| 241 Ti Rakau Drive, Burswood, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2017 |
| 241 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered & service | 11 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Bassi
East Tamaki Heights, Auckland, 2016
Address used since 24 Jun 2013 |
Director | 16 Dec 2005 - current |
|
Darryll James Hart
Rd 7, Rotorua, 3097
Address used since 24 Jun 2013 |
Director | 19 Jun 1997 - 02 May 2014 |
|
Peter Allen Domett
Tauranga,
Address used since 27 Apr 2004 |
Director | 17 Jun 1997 - 03 Oct 2006 |
|
Andrew Kent Robertson
Clevedon, Auckland,
Address used since 27 Apr 2004 |
Director | 19 Jun 1997 - 03 Oct 2006 |
|
Stuart Graeme Goodare
Glendowie, Auckland,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 01 Dec 1999 |
|
Frederick Arthur Nelson
Blockhouse Bay, Auckland,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 01 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 150l Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Jul 2013 - 11 Sep 2017 |
| 32 Bob Charles Drive, Golflands, Auckland, 2013 | Registered & physical | 12 Aug 2011 - 02 Jul 2013 |
| 32 Bob Charles Drive, Manukau, Auckland 2013 | Registered & physical | 01 Nov 2006 - 12 Aug 2011 |
| 5 Sunny Downs Drive, Bethlehem, Tauranga | Physical & registered | 21 Aug 2006 - 01 Nov 2006 |
| 23 Willow St, Tauranga | Registered & physical | 05 May 2004 - 21 Aug 2006 |
| 521 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 27 Sep 2001 - 05 May 2004 |
| 21 Orange Lane, Bethlehem, Tauranga | Physical | 27 Sep 2001 - 05 May 2004 |
| 521 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 27 Sep 2001 - 27 Sep 2001 |
| 521 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 11 Apr 2000 - 27 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassi, Danny Individual |
East Tamaki Heights Auckland 2016 |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassi, Taniya Individual |
East Tamaki Heights Auckland 2016 |
09 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Domett, Peter Allan Individual |
Tauranga |
17 Jun 1997 - 27 Aug 2004 |
|
Hart, Darryll James Individual |
Rd 7 Rotorua 3097 |
17 Oct 2006 - 16 Jun 2014 |
|
Robertson, Andrew Kent Individual |
Remuera Auckland |
17 Jun 1997 - 27 Aug 2004 |
|
Hart, Darryll James Individual |
Howick Auckland |
17 Jun 1997 - 27 Aug 2004 |
 |
Water Loss Management Limited 150j Harris Road |
|
Subsurface Utility Management Limited 150 J Harris Road |
|
Subsurface Utility Engineering Limited 150 J Harris Road |
|
Detection Services Limited 150j Harris Road |
|
Detection Solutions Limited 150 J Harris Road |
|
Korean Peace Church Of Auckland Korean Peace Presbyterian Church |