Mdl Civil And Engineering Limited
Type: NZ Limited Company (Ltd)Mdl Civil and Engineering Limited (issued a business number of 9429041144770) was incorporated on 01 May 2014. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, up to 14 Sep 2021. Mdl Civil and Engineering Limited used more aliases, namely: Murphys Retail Limited from 17 Mar 2014 to 21 Feb 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (5% of shares), namely:
Whetu Egmont Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 7500 shares); it includes
Murphys Development Limited (an entity) - located at 5-7 Corinthian Drive, Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Viranda Partners Limited, located at Takapuna, Auckland (an entity). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Sep 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Brian Hong Biao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Dan Xiao
Mount Albert, Auckland, 1025
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 12 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 10 Oct 2017 - 14 Sep 2021 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 01 May 2014 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whetu Egmont Trustee Company Limited Shareholder NZBN: 9429047931985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphys Development Limited Shareholder NZBN: 9429030181380 Entity (NZ Limited Company) |
5-7 Corinthian Drive, Albany Auckland 0632 |
01 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Partners Limited Shareholder NZBN: 9429030344686 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Sep 2019 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Murphys Development Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4488838 |
| Country of origin | NZ |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
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Power Gen Marketing Limited 14-22 Triton Drive |
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Metrohm New Zealand Limited Unit E2 |