General information

Mdh Trustee Limited

Type: NZ Limited Company (Ltd)
9429030491267
New Zealand Business Number
4042479
Company Number
Registered
Company Status

Mdh Trustee Limited (issued an NZBN of 9429030491267) was started on 05 Oct 2012. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Herrick, Michael Jasper (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herrick, Donna Marie (a director) - located at Stonefields, Auckland. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 11 Dec 2013
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service 10 Sep 2014
Directors
Name and Address Role Period
Michael Jasper Herrick
Rd 3, Whangarei, 0173
Address used since 08 Jun 2022
Stonefields, Auckland, 1072
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 18 Sep 2013
Director 05 Oct 2012 - current
Donna Marie Herrick
Rd 3, Whangarei, 0173
Address used since 08 Jun 2022
Stonefields, Auckland, 1072
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 18 Sep 2013
Director 05 Oct 2012 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 05 Oct 2012
Director 05 Oct 2012 - 14 May 2020
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 05 Oct 2012 - 11 Dec 2013
29 Northcroft Street, Takapuna, Auckland, 0622 Physical 05 Oct 2012 - 10 Sep 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herrick, Michael Jasper
Director
Stonefields
Auckland
1072
05 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herrick, Donna Marie
Director
Stonefields
Auckland
1072
05 Oct 2012 - current
Location
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