Md Investment Holdings Limited was started on 07 Jun 2013 and issued an NZBN of 9429030191280. The registered LTD company has been run by 2 directors: Peter Damian Dufaur - an active director whose contract started on 07 Jun 2013,
Graeme John Murphy - an active director whose contract started on 07 Jun 2013.
According to our information (last updated on 27 Feb 2024), the company filed 1 address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 (types include: physical, registered).
Up to 16 Dec 2014, Md Investment Holdings Limited had been using Suite J1, 4 Antares Place, Rosedale, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Murphy Property Development Limited (an entity) located at 38 The Square, Palmerston North postcode 4440.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Dufaur, Peter Damian - located at Remuera, Auckland.
Previous address
Address: Suite J1, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jun 2013 to 16 Dec 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 12 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Murphy Property Development Limited Shareholder NZBN: 9429034078846 |
38 The Square Palmerston North 4440 New Zealand |
07 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Dufaur, Peter Damian |
Remuera Auckland 1050 New Zealand |
07 Jun 2013 - |
Peter Damian Dufaur - Director
Appointment date: 07 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2013
Graeme John Murphy - Director
Appointment date: 07 Jun 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Jun 2013
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