Mdm Holdings Limited, a registered company, was launched on 24 Feb 2011. 9429031205245 is the New Zealand Business Number it was issued. "Bookkeeping service" (business classification M693240) is how the company was categorised. This company has been managed by 4 directors: Denise Robyne Mckay - an active director whose contract started on 24 Feb 2011,
Michael John Mckay - an active director whose contract started on 24 Feb 2011,
Denise Robyne Mckay - an active director whose contract started on 24 Feb 2011,
Michael John Mckay - an active director whose contract started on 24 Feb 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Loch Views Road, Acacia Bay, Taupo, 3330 (category: registered, service).
Mdm Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 24 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 24 Feb 2011 to 24 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mckay, Michael John |
Rd 5 Taupo 3385 New Zealand |
24 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mckay, Denise Robyne |
Rd 5 Taupo 3385 New Zealand |
24 Feb 2011 - |
Denise Robyne Mckay - Director
Appointment date: 24 Feb 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Apr 2020
Michael John Mckay - Director
Appointment date: 24 Feb 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Apr 2020
Denise Robyne Mckay - Director
Appointment date: 24 Feb 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Apr 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 13 Sep 2017
Michael John Mckay - Director
Appointment date: 24 Feb 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Apr 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 13 Sep 2017
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