Mds Distribution Limited
Type: NZ Limited Company (Ltd)Mds Distribution Limited (issued a business number of 9429041945568) was incorporated on 27 Aug 2015. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50 per cent of shares), namely:
Wilson, Mark Innes (a director) located at Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Wilson, Linda Ann (a director) - located at Dairy Flat. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Mds Distribution Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Innes Wilson
Dairy Flat, 0794
Address used since 09 Jul 2024
Albany, Auckland, 0632
Address used since 01 Sep 2017
Albany, Auckland, 0632
Address used since 28 Nov 2016
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018 |
Director | 27 Aug 2015 - current |
|
Linda Ann Wilson
Dairy Flat, 0794
Address used since 09 Jul 2024
Albany, Auckland, 0632
Address used since 28 Nov 2016
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018
Albany, Auckland, 0632
Address used since 01 Sep 2017 |
Director | 27 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 08 Nov 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 02 Jun 2016 - 08 Nov 2016 |
| 3e Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 27 Aug 2015 - 02 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Innes Director |
Dairy Flat 0794 |
27 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Linda Ann Director |
Dairy Flat 0794 |
27 Aug 2015 - current |
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |
|
Rocon Construction Limited 222 State Highway 17 |
|
Licensed Plaster Board Specialists Limited 222 Dairy Flat Highway |
|
Rs Home Developments Limited 24 Hatfield Place |
|
Fuma Homes Limited 42 Golden Morning Drive |
|
Hengxu Development Limited 64 Golden Morning Drive |
|
Jy Construction Limited 20 Golden Morning Drive |