General information

Mds Distribution Limited

Type: NZ Limited Company (Ltd)
9429041945568
New Zealand Business Number
5786951
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Mds Distribution Limited (issued a business number of 9429041945568) was incorporated on 27 Aug 2015. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50 per cent of shares), namely:
Wilson, Mark Innes (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Wilson, Linda Ann (a director) - located at Greenhithe, Auckland. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Mds Distribution Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Mark Innes Wilson
Albany, Auckland, 0632
Address used since 01 Sep 2017
Albany, Auckland, 0632
Address used since 28 Nov 2016
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018
Director 27 Aug 2015 - current
Linda Ann Wilson
Albany, Auckland, 0632
Address used since 28 Nov 2016
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018
Albany, Auckland, 0632
Address used since 01 Sep 2017
Director 27 Aug 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 08 Nov 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 02 Jun 2016 - 08 Nov 2016
3e Orbit Drive, Rosedale, Auckland, 0632 Physical & registered 27 Aug 2015 - 02 Jun 2016
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wilson, Mark Innes
Director
Greenhithe
Auckland
0632
27 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Linda Ann
Director
Greenhithe
Auckland
0632
27 Aug 2015 - current
Location
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