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 Development (excluding Construction
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 development (excluding construction" (ANZSIC L671233) is the classification the ABS issued Mdl Properties Limited. Our information was last updated on 01 Apr 2024.
| 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
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
03 Jul 2023
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 |
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Volvo New Zealand Limited 3 Clemow Drive |
|
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|
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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