Mjd Group Limited was incorporated on 28 Mar 2008 and issued an NZBN of 9429032831351. This registered LTD company has been run by 3 directors: David Graham Spencer Bayley - an active director whose contract started on 28 Mar 2008,
Michael David Spencer Bayley - an active director whose contract started on 28 Mar 2008,
John Charles Spencer Bayley - an active director whose contract started on 28 Mar 2008.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 17 Apr 2020, Mjd Group Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (9 shareholders in total). When considering the first group, 45 shares are held by 3 entities, namely:
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland,
Bayley, Maxine (an individual) located at Parnell, Auckland,
Bayley, John Charles Spencer (an individual) located at Parnell, Auckland.
Then there is a group that consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Moore, Christopher Patrick Eisdell - located at Remuera, Auckland,
Bayley, David Graham Spencer - located at Remuera, Auckland,
Bayley, Michael David Spencer - located at Auckland Central, Auckland.
The next share allotment (10 shares, 10%) belongs to 3 entities, namely:
Bayley, David Graham Spencer, located at Remuera, Auckland (an individual),
Moore, Christopher Patrick Eisdell, located at Remuera, Auckland (an individual),
Bayley, Michael David Spencer, located at Auckland Central, Auckland (an individual).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2008 to 17 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Bayley, David Graham Spencer |
Remuera Auckland New Zealand |
28 Mar 2008 - |
| Individual | Bayley, Maxine |
Parnell Auckland New Zealand |
28 Mar 2008 - |
| Individual | Bayley, John Charles Spencer |
Parnell Auckland New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland New Zealand |
28 Mar 2008 - |
| Individual | Bayley, David Graham Spencer |
Remuera Auckland New Zealand |
28 Mar 2008 - |
| Individual | Bayley, Michael David Spencer |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Bayley, David Graham Spencer |
Remuera Auckland New Zealand |
28 Mar 2008 - |
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland New Zealand |
28 Mar 2008 - |
| Individual | Bayley, Michael David Spencer |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2008 - |
David Graham Spencer Bayley - Director
Appointment date: 28 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2008
Michael David Spencer Bayley - Director
Appointment date: 28 Mar 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2014
John Charles Spencer Bayley - Director
Appointment date: 28 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Mar 2008
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street