Mdl Trustee (2016) Limited
Type: NZ Limited Company (Ltd)Mdl Trustee (2016) Limited (issued a New Zealand Business Number of 9429045843037) was registered on 23 Nov 2016. 7 addresess are in use by the company: 165 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 92 Parnell Road, Parnell, Auckland had been their physical address, until 10 Jul 2020. 100 shares are issued 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 (50 shares); it includes
Lewis, Timothy John (a director) - located at Herne Bay, Auckland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mdl Trustee (2016) Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Jul 2020 |
| Po Box 37851, Parnell, Auckland, 1151 | Postal | 12 Sep 2020 |
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Delivery & office | 12 Sep 2020 |
| 165 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Lewis
Herne Bay, Auckland, 1011
Address used since 04 Aug 2023
Parnell, Auckland, 1052
Address used since 02 Jul 2020
Parnell, Auckland, 1052
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Susan Wyness
Herne Bay, Auckland, 1011
Address used since 04 Aug 2023
Parnell, Auckland, 1052
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
Rory Malcolm Macdonald
Parnell, Auckland, 1052
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 28 Jan 2020 |
| Type | Used since | |
|---|---|---|
| 165 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 14 Aug 2023 |
| Level 2, 60 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 92 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2016 - 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 |
23 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rory Malcolm Individual |
Parnell Auckland 1052 |
23 Nov 2016 - 28 Jan 2020 |
 |
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |
|
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Samson Corporation Limited Geyser |
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Biz Corporate Trustee Four Limited Level 1, 46 Stanley Street |
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Tim 617 Trustee Limited Suite C, 177 Parnell Road |
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