General information
Mtd Products New Zealand Limited
Type: NZ Limited Company (Ltd)9429038122248
New Zealand Business Number
850448
Company Number
Registered
Company Status
Mtd Products New Zealand Limited (issued a business number of 9429038122248) was registered on 27 Mar 1997. 6 addresess are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand had been their physical address, until 02 Sep 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mtd Investments Australia Pty Limited (an other) located at Dandenong South, Victoria 3175, Australia. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical & service | 02 Sep 2008 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Oliver R. | Director | 30 Dec 2021 - current |
|
Adrian Scott Davis
Bundalong, Victoria, 3730
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Richard Michael White
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Montrose, Victoria, 3765
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 31 Mar 2023 |
| Alexander D. | Director | 30 Dec 2021 - 31 Mar 2023 |
|
Jeffrey Carter Van Deuch
Brecksville, Ohio, 44141
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 30 Dec 2021 |
|
Robert Theodore Moll
Cleveland Heights, Ohio, 44106
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 30 Dec 2021 |
|
Blair Alan Cook
Saint Joseph, Michigan 49085-2454,
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 30 Dec 2021 |
|
Stephen John Missen
Brighton East, Victoria, 3187
Address used since 14 Mar 2013
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Dandenong South, Vic, 3175
Address used since 01 Jan 1970 |
Director | 14 Mar 2013 - 20 Mar 2018 |
|
Brett Andrew Riley
Northcote, Victoria, 3070
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - 07 Jan 2015 |
|
Leslie David Riley
South Yarra, Victoria 3141, Australia,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 14 Mar 2013 |
|
Stewart John Opie
Wantirna South, Victoria 3152, Australia,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 14 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo House, 99-105 Customhouse Quay, Wellington, New Zealand | Physical | 07 Sep 2004 - 02 Sep 2008 |
| B D O House, 99-105 Customhouse Quay, Wellington | Registered | 13 Aug 2002 - 02 Sep 2008 |
| C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland | Registered | 11 Apr 2000 - 13 Aug 2002 |
| 379 Wicksteed Street, Whangarei | Registered | 25 Aug 1999 - 11 Apr 2000 |
| 379 Wicksteed Street, Wanganui | Physical | 20 Sep 1998 - 07 Sep 2004 |
| C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland | Physical | 20 Sep 1998 - 20 Sep 1998 |
| C/- Kensington Swan Solicitors, 22 Fanshawe Street, Auckland | Registered | 07 Aug 1998 - 25 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
October
Financial report filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtd Investments Australia Pty Limited Other (Other) |
Dandenong South Victoria 3175, Australia |
27 Mar 1997 - current |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |