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MD MANAGEMENT LIMITED

● Registered
NZBN 9429038972218 · NZ Company No. 550862 · NZ Limited Company · Incorporated 13 Aug 1992

Md Management Limited was incorporated on 13 August 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12365 days.

Overview

NZ Business Number
9429038972218
Company Number
550862
Company Name
MD MANAGEMENT LIMITED
Previously Known As
MASTER DRIVE SERVICES LIMITED
before 16 November 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1992 (Thursday)
Status
Registered
Status History
Registered as of 13 August 1992 (Thursday)
Date of Re-registration
10 July 1996 (Wednesday)
Registered Office
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434
Country of Origin
New Zealand
Address for Service
Accounted4 Limited
30 Duke Street
Cambridge
NZ 3434

Historic Data for Addresses

Principal Place of Business

  1. From 16 October 1992 to 23 August 1993
    3rd Floor,, Fletcher Challenge House,, 87-91 The Terrace,, Wellington.
  2. From 23 August 1993 to 9 February 1999
    21 Vista Crescent, Upper Hutt
  3. From 9 February 1999 to 7 July 2004
    30 Duke Street West, C/- Shannon Wrigley & Co, Chartered Accountants, Cambridge
  4. From 7 July 2004 to 1 December 2006
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  5. From 1 December 2006 to 12 August 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Address for Service

  1. From 10 July 1996 to 7 July 2004
    30 Duke Street West, C/ Shannon Wrigley & Co, Cambridge
  2. From 7 July 2004 to 1 December 2006
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
  3. From 1 December 2006 to 12 August 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434, NZ

Address for Share Register

  1. From 24 November 2006 to 2 August 2013
    Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Company Directors

2 listed
JW
James Sidney WILES
Appointed 13 Aug 1992 · 73 Princes Street, Cambridge, NZ, 3434
RP
Richard John POTTINGER
Appointed 13 Aug 1992 · 39 A Ebdentown Street, Upper Hutt, NZ, 5140

Company Shareholders

10 share parcels · 1,010 shares total

Share allocation 1
73 shares (7.23%)
Company No.: 550862
NZBN: 9429038972218
MD MANAGEMENT LIMITED
30 Duke Street, Cambridge
Share allocation 2
106 shares (10.50%)
Wiremu Te Ropu MAURIIOHOOHO
18 Picasso Grove, Belmont, Lower Hutt 5010
Share allocation 3
106 shares (10.50%)
Barry Robert MCINTOSH
6 Trickies Road, Gladstone, Greymouth
Judith Mary MCINTOSH
6 Trickies Road, Gladstone, Greymouth
Mary Elizabeth GARDNER
410 Main South Road, South Beach, Greymouth 7805
Share allocation 4
102 shares (10.10%)
Roderick John YOUNG
3 Havenview, Atawhai, Nelson
John TOWNS
86 Princes Drive, Britannia Heights, Nelson
David William FARNSWORTH
78 Selwyn Place, Nelson, Nelson
Share allocation 5
131 shares (12.97%)
Beverley Margaret POTTINGER
39 A Ebdentown Street, Upper Hutt 5140
Richard John POTTINGER
39 A Ebdentown Street, Upper Hutt 5140
Miriam Anne MENZIES
Suite 1, 175 Main Street, Upper Hutt 5018
Share allocation 6
110 shares (10.89%)
Mark Edward HEENAN
181b Mccoy Road, Wainui Rd 2, Opotiki 3198
Share allocation 7
89 shares (8.81%)
CALDERWOOD TRUSTEES LTD
30 Duke Street, Cambridge 3434
Antonia HANSEN
47 Seales Road, Morrinsville 3300
Rees John HANSEN
47 Seales Road, Morrinsville 3300
Share allocation 8
116 shares (11.49%)
SHANNON WRIGLEY & CO TRUSTEES LTD
30 Duke Street, Cambridge 3434
Beth Freda WILES
73 Princes Street, Cambridge 3434
James Sydney WILES
73 Princes Street, Cambridge 3434
Share allocation 9
88 shares (8.71%)
Company No.: 1271563
NZBN: 9429036154135
SHANNON WRIGLEY & CO TRUSTEES LIMITED
30 Duke Street, Cambridge
Share allocation 10
89 shares (8.81%)
Company No.: 1271563
NZBN: 9429036154135
SHANNON WRIGLEY & CO TRUSTEES LIMITED
30 Duke Street, Cambridge