Mdl Civil And Engineering Limited
Type: NZ Limited Company (Ltd)Mdl Civil and Engineering Limited (issued a business number of 9429041144770) was incorporated on 01 May 2014. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, up to 14 Sep 2021. Mdl Civil and Engineering Limited used more aliases, namely: Murphys Retail Limited from 17 Mar 2014 to 21 Feb 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (20% of shares), namely:
Redwood Partners Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Whetu Egmont Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (7500 shares, 75%) belongs to 1 entity, namely:
Murphys Development Limited, located at Rosedale, Auckland (an entity). Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Sep 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Brian Hong Biao Chen
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Dan Xiao
Mount Albert, Auckland, 1025
Address used since 09 Jun 2014 |
Director | 01 May 2014 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 12 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 10 Oct 2017 - 14 Sep 2021 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 01 May 2014 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Partners Limited Shareholder NZBN: 9429030344686 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whetu Egmont Trustee Company Limited Shareholder NZBN: 9429047931985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphys Development Limited Shareholder NZBN: 9429030181380 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
01 May 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Murphys Development Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4488838 |
| Country of origin | NZ |
 |
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