General information

Mdv Limited

Type: NZ Limited Company (Ltd)
9429036568031
New Zealand Business Number
1198382
Company Number
Registered
Company Status
J551410 - Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification codes with description

Mdv Limited (issued an NZ business number of 9429036568031) was incorporated on 25 Mar 2002. 5 addresess are currently in use by the company: P O Box 1122, Cambridge, Waikato, 3450 (type: postal, office). 14 Carters Crescent, Cambridge had been their physical address, up until 23 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Mathews, Graeme (an individual) located at Rd3, Cambridge, 3495. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Mathews, Rosalind (an individual) - located at Rd3, Cambridge, 3495. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is the category the Australian Bureau of Statistics issued Mdv Limited. Our database was updated on 14 Feb 2024.

Current address Type Used since
93 Redoubt Road, Rd 3, Cambridge, 3495 Registered & physical & service 23 Feb 2017
P O Box 1122, Cambridge, Waikato, 3450 Postal 11 Feb 2020
93 Redoubt Road, Rd 3, Cambridge, 3495 Office & delivery 11 Feb 2020
Contact info
64 21 732635
Phone (Phone)
mdvltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mdvltd@gmail.com
Email
www.mdvmedia.co.nz
Website
Directors
Name and Address Role Period
Graeme Ronald Mathews
Rd 3, Cambridge, 3495
Address used since 14 Jan 2010
Director 25 Mar 2002 - current
Rosalind Philippa Mathews
Rd 3, Cambridge, 3495
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Addresses
Principal place of activity
93 Redoubt Road , Rd 3 , Cambridge , 3495
Previous address Type Period
14 Carters Crescent, Cambridge, 3434 Physical 02 Mar 2016 - 23 Feb 2017
14 Carters Crescent, Cambridge, 3434 Registered 06 Mar 2012 - 23 Feb 2017
14 Carters Crescent, Cambridge, 3434 Physical 06 Mar 2012 - 02 Mar 2016
93 Redoubt Road, Rd 3, Cambridge, 3495 Physical & registered 21 Jan 2010 - 06 Mar 2012
93 Redoubt Road, Rd3, Cambridge, 3495 Registered & physical 20 Jan 2009 - 20 Jan 2009
50 Spenser Street, Cambridge Physical & registered 17 Feb 2006 - 20 Jan 2009
91 Trig Road, R D 1, Whitford, Auckland Physical & registered 13 Feb 2003 - 17 Feb 2006
91 Trig Road, Whitford Physical & registered 25 Mar 2002 - 13 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Mathews, Graeme
Individual
Rd3
Cambridge, 3495
25 Mar 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Mathews, Rosalind
Individual
Rd3
Cambridge, 3495
25 Mar 2002 - current
Location
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