General information

Mdh Property Limited

Type: NZ Limited Company (Ltd)
9429045955020
New Zealand Business Number
6234201
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mdh Property Limited (New Zealand Business Number 9429045955020) was started on 14 Feb 2017. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 13 Aug 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Hale, Madeline Daisy (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Baker Tilly Staples Rodway Wellington Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hale, Madeline Daisy (a director) - located at Lowry Bay, Lower Hutt. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Mdh Property Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Directors
Name and Address Role Period
John Ross Selby
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Aug 2020
Khandallah, Wellington, 6035
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Bronwyn Mary Hale
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2018
Khandallah, Wellington, 6035
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Madeline Daisy Hale
Lowry Bay, Lower Hutt, 5013
Address used since 04 Aug 2021
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2018
Khandallah, Wellington, 6035
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical 10 Apr 2017 - 13 Aug 2019
20 Everest Street, Khandallah, Wellington, 6035 Physical & registered 14 Feb 2017 - 10 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hale, Madeline Daisy
Director
Lowry Bay
Lower Hutt
5013
14 Feb 2017 - current
Baker Tilly Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429047150867
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hale, Madeline Daisy
Director
Lowry Bay
Lower Hutt
5013
14 Feb 2017 - current
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Similar companies
Maphco Properties Limited
Level 5, 44 Victoria Street
Tinakori Twoonefive Limited
The Traffic Station
Colabnz 2 Kitchener Limited
202 Thorndon Quay
Bonbon Holdings Limited
3a/101 Molesworth Street
Hutt Udy Property Management Limited
Ground Floor
Sia Beta Limited
Level 1