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Mdl Holdings Limited

Type: NZ Limited Company (Ltd)
9429032187373
NZBN
2268967
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Keith Road
Rd 7
Rotorua 3097
New Zealand
Registered & physical & service address used since 19 Jun 2014
7 Roto Close
Wharewaka
Taupo 3330
New Zealand
Registered & service address used since 11 Mar 2024

Mdl Holdings Limited, a registered company, was registered on 25 Jun 2009. 9429032187373 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Darryll James Hart - an active director whose contract started on 25 Jun 2009,
Danny Bassi - an inactive director whose contract started on 25 Jun 2009 and was terminated on 02 May 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 7 Roto Close, Wharewaka, Taupo, 3330 (category: registered, service).
Mdl Holdings Limited had been using Unit L/ 150 Harris Road, East Tamaki, Auckland as their registered address up to 19 Jun 2014.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hart, Darryll James (an individual) located at Wharewaka, Taupo postcode 3330,
Hart, Fiona (an individual) located at Wharewaka, Taupo postcode 3330.

Addresses

Previous addresses

Address #1: Unit L/ 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 Aug 2013 to 19 Jun 2014

Address #2: 32 Bob Charles Drive, Howick, Auckland New Zealand

Physical & registered address used from 25 Jun 2009 to 16 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hart, Darryll James Wharewaka
Taupo
3330
New Zealand
Individual Hart, Fiona Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dayal, Tanuja Dannemora
Auckland
2016
New Zealand
Individual Bassi, Danny Dannemora
Auckland
2016
New Zealand
Directors

Darryll James Hart - Director

Appointment date: 25 Jun 2009

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Mar 2024

Address: R. D. 7, Rotorua, 3097 New Zealand

Address used since 08 Aug 2013


Danny Bassi - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 02 May 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 08 Aug 2013

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