Mdt A2 Limited
Type: NZ Limited Company (Ltd)Mdt A2 Limited (NZBN 9429040418599) was incorporated on 18 May 1978. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 08 Jul 2021. Mdt A2 Limited used more names, namely: Mdt Biz Solutions Limited from 20 Apr 2016 to 15 Jun 2017, Diamond Distributors (Nz) Limited (09 Jul 2004 to 20 Apr 2016) and B.k. Nielsen (N.z.) Limited (18 May 1978 - 09 Jul 2004). 213500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 56132 shares (26.29 per cent of shares), namely:
Mcelroy, Estate Of Michael Shane (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 57.2 per cent of all shares (122123 shares); it includes
Dutt, Kiran (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (25595 shares, 11.99%) belongs to 1 entity, namely:
Webber, James Edward, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 06 Jul 2010 |
Director | 01 Apr 1992 - current |
|
Kiran Dutt
Epsom, Auckland, 1023
Address used since 25 Jun 2020
Remuera, Auckland, 1050
Address used since 05 Feb 2014 |
Director | 01 Apr 1992 - current |
|
Michael Shane Mcelroy
Remuera, Auckland, 1050
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 25 Aug 2016 |
|
Bjarne Kjaer Nielsen
Albert Park, Melbourne,
Address used since 01 Apr 1992
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Apr 1992 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical | 14 Jul 2011 - 08 Jul 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 14 Jul 2010 - 08 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 14 Jul 2011 |
| 2a Kipling Avenue, Epsom | Registered | 01 May 1999 - 14 Jul 2010 |
| 2a Kipling Ave, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Estate Of Michael Shane Individual |
Remuera Auckland 1050 |
29 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutt, Kiran Individual |
Epsom Auckland 1023 |
18 May 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
18 May 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjarne Nielsen Pty Limited Other (Other) |
Richmond Vic, Australia |
18 May 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
Glenfield Auckland 0629 |
19 Jan 2017 - 19 Jan 2017 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland 1050 |
18 May 1978 - 29 Jun 2018 |
 |
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|
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|
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|
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|
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|
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