Ma De Holdings Limited was incorporated on 14 Aug 2012 and issued a number of 9429030555587. This registered LTD company has been managed by 1 director, named Denis William Horner - an active director whose contract began on 14 Aug 2012.
As stated in our database (updated on 21 Feb 2024), the company uses 1 address: 51 Kokopu Street, Omaha, Warkworth, 0986 (type: physical, registered).
Up until 02 Sep 2015, Ma De Holdings Limited had been using 19 Birdwood Crescent, Parnell, Auckland as their registered address.
BizDb identified former names used by the company: from 09 Aug 2012 to 16 Aug 2012 they were named Made Holdings Limited.
A total of 100 shares are allotted to 1 group (4 shareholders in total). In the first group, 50 shares are held by 4 entities, namely:
Denlyn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Grant, Adelle Jayde (an individual) located at Remuera, Auckland postcode 1050,
Horner, Denis William (a director) located at Omaha, Warkworth postcode 0986. Ma De Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 19 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Aug 2012 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Denlyn Trustees Limited Shareholder NZBN: 9429048768634 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2021 - |
| Individual | Grant, Adelle Jayde |
Remuera Auckland 1050 New Zealand |
14 Aug 2012 - |
| Director | Horner, Denis William |
Omaha Warkworth 0986 New Zealand |
14 Aug 2012 - |
| Individual | Horner, Lynne Catherine |
Omaha Warkworth 0986 New Zealand |
14 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccombe, Harold Ian Martin |
19 Victoria Street West Auckland 1010 New Zealand |
14 Aug 2012 - 18 Mar 2021 |
Denis William Horner - Director
Appointment date: 14 Aug 2012
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 01 Aug 2015
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