General information
Mdl Properties Limited
Type: NZ Limited Company (Ltd)9429046208903
New Zealand Business Number
6320547
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description
Mdl Properties Limited (issued an NZ business identifier of 9429046208903) was launched on 27 Jun 2017. 2 addresses are in use by the company: 3 Clemow Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mjg & Rjg Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Non-residential property operation nec" (ANZSIC L671233) is the classification the ABS issued Mdl Properties Limited. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 27 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 04 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg & Rjg Holdings Limited Shareholder NZBN: 9429034462621 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motorcorp Distributors Limited Shareholder NZBN: 9429034448311 Company Number: 1723309 Entity |
27 Jun 2017 - 30 Apr 2019 | |
|
Motorcorp Distributors Limited Shareholder NZBN: 9429034448311 Company Number: 1723309 Entity |
Mount Wellington Auckland 1060 |
27 Jun 2017 - 30 Apr 2019 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Mjg & Rjg Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1718075 |
| Country of origin | NZ |
| Address |
3 Clemow Drive Mount Wellington Auckland 1060 |
Location
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Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
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Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Auto Drive Holdings Limited 7 Clemow Drive |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Shaniya Investments (nz) Limited 8/4 Clemow Drive, |
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