General information

Material Developments Limited

Type: NZ Limited Company (Ltd)
9429038853456
New Zealand Business Number
586759
Company Number
Registered
Company Status

Material Developments Limited (issued an NZBN of 9429038853456) was incorporated on 30 Jul 1993. 3 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, physical). Level 1, 115 The Strand, Tauranga had been their physical address, up to 01 Dec 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Pilbrow, Donald Raymond (an individual) located at Tauranga postcode 3112,
Jones, Peter William (an individual) located at Maungatapu, Tauranga. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pilbrow, Donald Raymond (an individual) - located at Tauranga,
Jones, Colleen Betty (an individual) - located at Maungatapu, Tauranga. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
Directors
Name and Address Role Period
Colleen Betty Jones
Maungatapu, Tauranga, 3112
Address used since 30 Jul 1993
Director 30 Jul 1993 - current
Peter William Jones
Maungatapu, Tauranga, 3112
Address used since 30 Jul 1993
Director 30 Jul 1993 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 05 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Physical & registered 10 Oct 2011 - 05 Dec 2012
Kpmg, 35 Grey Street, Tauranga Registered & physical 09 Oct 2003 - 10 Oct 2011
Kpmg, Nzi Building, 35 Grey Street, Tauranga Registered 05 Jun 1997 - 09 Oct 2003
5th Floor, Nzi Building, 35 Grey Street, Tauranga Physical 05 Jun 1997 - 09 Oct 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pilbrow, Donald Raymond
Individual
Tauranga
3112
30 Jul 1993 - current
Jones, Peter William
Individual
Maungatapu
Tauranga
30 Jul 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pilbrow, Donald Raymond
Individual
Tauranga
3112
30 Jul 1993 - current
Jones, Colleen Betty
Individual
Maungatapu
Tauranga
30 Jul 1993 - current
Location
Companies nearby