M D M Limited (issued an NZBN of 9429037299552) was registered on 07 Apr 2000. 11 addresess are in use by the company: 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 (type: registered, service). Level 10, Hsbc Building, 290 Queen Street, Auckland had been their physical address, up until 04 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Hogg, Leonie Frances (an individual) located at Rd2 Whitianga, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Hogg, John Charles Welton (an individual) - located at Rd2 Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Hogg, John Charles Welton, located at Rd2 Whitianga, Whitianga (an individual),
Hogg, Leonie Frances, located at Rd2 Whitianga, Whitianga (an individual). "Drawing office service - engineering" (ANZSIC M692330) is the classification the ABS issued M D M Limited. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Intrepid Crescent, Beachlands, Auckland, 2018 | Delivery & office & postal | 27 Aug 2019 |
| 35 Intrepid Cres, Beachlands, Auckland, 2018 | Service & physical | 04 Sep 2019 |
| 35 Intrepid Cres, Beachlands, Auckland, 2018 | Registered | 09 Sep 2020 |
| 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 | Postal & office | 13 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Welton Hogg
Rd2 Whitianga, Matarangi, 3592
Address used since 13 Aug 2024
Beachlands, Auckland, 2018
Address used since 31 Aug 2014 |
Director | 07 Apr 2000 - current |
| Type | Used since | |
|---|---|---|
| 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 | Postal & office | 13 Aug 2024 |
| 114 Titoki Place, Beachlands, Matarangi, 3592 | Registered & service | 21 Aug 2024 |
| 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 | Service | 24 Feb 2025 |
| 114 Titoki Place, Rd2 Whitianga, Matarangi, 3592 | Registered | 25 Feb 2025 |
| 35 Intrepid Crescent , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Hsbc Building, 290 Queen Street, Auckland | Physical | 06 Aug 2004 - 04 Sep 2019 |
| Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered | 06 Aug 2004 - 09 Sep 2020 |
| 42 Calluna Crescent, Totara Heights, Auckland | Physical | 11 Apr 2000 - 06 Aug 2004 |
| 42 Calluna Crescent, Totara Heights, Auckland | Registered | 07 Apr 2000 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Leonie Frances Individual |
Rd2 Whitianga Whitianga 3592 |
07 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, John Charles Welton Individual |
Rd2 Whitianga Whitianga 3592 |
07 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, John Charles Welton Individual |
Rd2 Whitianga Whitianga 3592 |
07 Apr 2000 - current |
|
Hogg, Leonie Frances Individual |
Rd2 Whitianga Whitianga 3592 |
07 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
290 Queen Street Hong Kong Bank House, Auckland |
07 Apr 2000 - 03 Dec 2019 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
290 Queen Street Hong Kong Bank House, Auckland |
07 Apr 2000 - 03 Dec 2019 |
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