Mdl Trustee (2017) Limited
Type: NZ Limited Company (Ltd)Mdl Trustee (2017) Limited (issued an NZBN of 9429046251831) was started on 19 Jul 2017. 5 addresess are currently 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, until 12 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wyness, Susan (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lewis, Timothy John (a director) - located at Herne Bay, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Mdl Trustee (2017) Limited. Businesscheck's data was last updated on 31 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 | 12 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 02 Jul 2020
Parnell, Auckland, 1052
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Susan Wyness
Herne Bay, Auckland, 1011
Address used since 02 Sep 2022
Parnell, Auckland, 1052
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
Rory Malcolm Macdonald
Parnell, Auckland, 1052
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 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 - 12 Sep 2022 |
| 92 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Jul 2017 - 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 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rory Malcolm Individual |
Parnell Auckland 1052 |
19 Jul 2017 - 28 Jan 2020 |
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