Mdl Trustee (2015) Limited
Type: NZ Limited Company (Ltd)Mdl Trustee (2015) Limited (issued an NZ business number of 9429041837634) was started on 03 Jul 2015. 5 addresess are in use by the company: 2R/165 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 2, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wyness, Susan (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lewis, Timothy John (a director) - located at Herne Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mdl Trustee (2015) Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37851, Parnell, Auckland, 1151 | Postal | 30 Sep 2020 |
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 30 Sep 2020 |
| 2r/165 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Lewis
Herne Bay, Auckland, 1011
Address used since 01 Sep 2022
Parnell, Auckland, 1052
Address used since 30 Sep 2020
Remuera, Auckland, 1050
Address used since 03 Jul 2015
Parnell, Auckland, 1052
Address used since 01 Sep 2017 |
Director | 03 Jul 2015 - current |
|
Susan Wyness
Herne Bay, Auckland, 1011
Address used since 01 Sep 2022
Parnell, Auckland, 1052
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Rory Malcolm Macdonald
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Mission Bay, Auckland, 1071
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 28 Jan 2020 |
|
Wyness Susan
Parnell, Auckland, 1052
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - 28 Jan 2020 |
| Level 2, 60 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Jul 2020 - 09 Sep 2022 |
| 92 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Jul 2015 - 10 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Susan Director |
Herne Bay Auckland 1011 |
28 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Timothy John Director |
Herne Bay Auckland 1011 |
28 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rory Malcolm Individual |
Parnell Auckland 1052 |
03 Jul 2015 - 28 Jan 2020 |
 |
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