Mjd Investments Limited, a registered company, was incorporated on 01 Sep 2006. 9429033894522 is the business number it was issued. This company has been supervised by 3 directors: Michael David Spencer Bayley - an active director whose contract began on 01 Sep 2006,
John Charles Spencer Bayley - an active director whose contract began on 01 Sep 2006,
David Graham Spencer Bayley - an active director whose contract began on 01 Sep 2006.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Mjd Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address until 17 Apr 2020.
One entity owns all company shares (exactly 2000000 shares) - Mjd Group Limited - located at 1010, 55 Shortland Street, Auckland.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2009 to 17 Apr 2020
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 10 Dec 2008 to 21 Oct 2009
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 01 Sep 2006 to 10 Dec 2008
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Mjd Group Limited Shareholder NZBN: 9429032831351 |
55 Shortland Street Auckland 1010 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Db Wairoa Limited Shareholder NZBN: 9429035932475 Company Number: 1332090 |
01 Sep 2006 - 27 Jun 2010 | |
| Entity | Db Wairoa Limited Shareholder NZBN: 9429035932475 Company Number: 1332090 |
01 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
Michael David Spencer Bayley - Director
Appointment date: 01 Sep 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2016
John Charles Spencer Bayley - Director
Appointment date: 01 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2013
David Graham Spencer Bayley - Director
Appointment date: 01 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2006
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