General information
Mtd1 Limited
Type: NZ Limited Company (Ltd)9429030271395
New Zealand Business Number
4395948
Company Number
Registered
Company Status
Mtd1 Limited (NZBN 9429030271395) was incorporated on 11 Apr 2013. 1 address is currently in use by the company: 110 Featherston Street, Te Aro, Wellington, 6011 (type: registered, physical). 259 Wakefield Street, Te Aro, Wellington had been their registered address, up until 11 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maori Trustee (an other) located at Te Aro, Wellington postcode 6011. The Businesscheck data was last updated on 04 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 110 Featherston Street, Te Aro, Wellington, 6011 | Registered & physical | 11 Dec 2013 |
Contact info
64 04 4744600
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brae Phillip Watkins
Crofton Downs, Wellington, 6035
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
|
Christopher Huia Rich
Prebbleton, Prebbleton, 7604
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Nicholas Peter Mckissack
Northland, Wellington, 6012
Address used since 08 Jan 2018
Churton Park, Wellington, 6037
Address used since 02 Aug 2016 |
Director | 04 Jul 2013 - 01 Nov 2018 |
|
Theresa Rita Mary Egan
Thorndon, Wellington, 6011
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 10 Mar 2017 |
|
Debra Ruth Birch
Mt Victoria, Wellington, 6610
Address used since 02 Aug 2016 |
Director | 04 Jul 2013 - 21 Sep 2016 |
|
Thomas Terence Skerman
Tomoana, Hastings, 4120
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 15 Oct 2013 |
Addresses
Principal place of activity
| 110 Featherston Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 259 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 11 Apr 2013 - 11 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maori Trustee Other |
Te Aro Wellington 6011 |
11 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maori Trustee |
| Type | Corporation Sole |
| Country of origin | NZ |
Location
Companies nearby
 |
Te Rua O Te Moko Limited 110 Featherston Street |
|
Te Matai Kiwi Number 8 Limited 110 Featherston Street |
|
Sievwrights Trustee Services (no.1) Limited Level 1, Advice First House |
|
Stewart Capital Holdings Limited 120 Featherston Street |
|
Ddr Holdings Limited Level 3 |
|
Sievwrights Trustee Services (no.4) Limited Level 1, Advice First House |