General information

Mdt Holdings Limited

Type: NZ Limited Company (Ltd)
9429043405725
New Zealand Business Number
6148216
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mdt Holdings Limited (New Zealand Business Number 9429043405725) was started on 02 Nov 2016. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland, 1142 (type: registered, physical). Mdt Holdings Limited used other names, namely: 28-30 Ethel Street Limited from 01 Nov 2016 to 27 Feb 2017. 4749000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1583000 shares (33.33 per cent of shares), namely:
Cheetham, Anthony (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1583000 shares); it includes
Mcpherson, David Stuart (a director) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (1583000 shares, 33.33%) belongs to 1 entity, namely:
Hornabrook, Mark Simon, located at Freemans Bay, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued Mdt Holdings Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland, 1142 Registered & physical & service 02 Nov 2016
Directors
Name and Address Role Period
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Anthony Cheetham
Herne Bay, Auckland, 1011
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Antony Robert Cheetham
Herne Bay, Auckland, 1011
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
David Stuart Mcpherson
Westmere, Auckland, 1022
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Financial Data
Financial info
4749000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1583000
Shareholder Name Address Period
Cheetham, Anthony
Director
Herne Bay
Auckland
1011
03 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1583000
Shareholder Name Address Period
Mcpherson, David Stuart
Director
Westmere
Auckland
1022
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1583000
Shareholder Name Address Period
Hornabrook, Mark Simon
Director
Freemans Bay
Auckland
1011
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Saratoga Properties Limited
Shareholder NZBN: 9429034751350
Company Number: 1637353
Entity
02 Nov 2016 - 03 Nov 2016
Saratoga Properties Limited
Shareholder NZBN: 9429034751350
Company Number: 1637353
Entity
02 Nov 2016 - 03 Nov 2016
Location
Companies nearby
Languedoc Holdings Limited
Level 5, 12 O'connell Street
Jones Road Farm Limited
Level 5, 12 O'connell Street
Viaduct Trustee (taylor) Limited
Level 5, 12 O'connell Street
See Me Go Trust
Music And Audio Institute Of New Zealand
Gilmore Independent Trustee Limited
Level 5, 12 O'connell Street
Msh Trustee Company No. 10 Limited
Level 5, 12 O'connell Street