Mdm Group Limited, a registered company, was incorporated on 28 Mar 2008. 9429032831757 is the NZBN it was issued. The company has been managed by 4 directors: Michael Leo Deane - an active director whose contract began on 28 Mar 2008,
Joanne Mary Deane - an active director whose contract began on 18 Mar 2015,
Joann Mary Deane - an active director whose contract began on 18 Mar 2015,
Joann Mary Deane - an inactive director whose contract began on 28 Mar 2008 and was terminated on 25 Mar 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 1362 State Highway 2, Rd 2, Tauranga, 3172 (physical address),
1362 State Highway 2, Rd 2, Tauranga, 3172 (service address),
19 Victoria Street, Cambridge, Cambridge, 3434 (registered address).
Mdm Group Limited had been using 92 Esdaile Road, Rd 8, Whakamarama as their physical address until 26 May 2022.
Former names used by this company, as we managed to find at BizDb, included: from 28 Mar 2008 to 28 Mar 2011 they were named Omokoroa Tyres Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 92 Esdaile Road, Rd 8, Whakamarama, 3180 New Zealand
Physical address used from 25 May 2022 to 26 May 2022
Address #2: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 30 Apr 2015 to 25 May 2022
Address #3: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Apr 2014 to 30 Apr 2015
Address #4: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Apr 2013 to 03 Apr 2014
Address #5: 58 Wharf Street, Tauranga New Zealand
Registered & physical address used from 28 Mar 2008 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Deane, Joanne Mary |
Rd 6 Tauranga 3180 New Zealand |
19 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Deane, Michael Leo |
Rd6 Tauranga New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deane, Joann Mary |
Rd6 Tauranga New Zealand |
28 Mar 2008 - 19 May 2022 |
| Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
30 Mar 2011 - 14 Sep 2015 | |
| Entity | Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 |
30 Mar 2011 - 14 Sep 2015 |
Michael Leo Deane - Director
Appointment date: 28 Mar 2008
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 18 Mar 2015
Joanne Mary Deane - Director
Appointment date: 18 Mar 2015
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 18 Mar 2015
Joann Mary Deane - Director
Appointment date: 18 Mar 2015
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 18 Mar 2015
Joann Mary Deane - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 25 Mar 2011
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Jun 2010
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