Mbd Holdings Limited, a registered company, was registered on 26 Aug 2005. 9429034583753 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. This company has been managed by 5 directors: Barry Arthur Dawes - an active director whose contract started on 24 Feb 2008,
Michelle Brenda Dawes - an active director whose contract started on 02 May 2016,
Michael James Mclean - an inactive director whose contract started on 01 Mar 2006 and was terminated on 17 May 2012,
Suzanne Carol Grace - an inactive director whose contract started on 26 Aug 2005 and was terminated on 24 Feb 2008,
Barry Arthur Dawes - an inactive director whose contract started on 26 Aug 2005 and was terminated on 01 Mar 2006.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Brampton Way, Rd 1, Kamo, 0180 (category: physical, registered).
Mbd Holdings Limited had been using 66 Brampton Way, Rd 1, Kauri as their registered address up until 12 Mar 2020.
Former names used by this company, as we found at BizDb, included: from 26 Aug 2005 to 20 Apr 2016 they were named Tracta Tranz Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
66 Brampton Way, Rd 1, Kamo, 0185 New Zealand
Previous addresses
Address: 66 Brampton Way, Rd 1, Kauri, 0185 New Zealand
Registered & physical address used from 28 Mar 2019 to 12 Mar 2020
Address: 34 Third Avenue, Avenues, Whangarei, 0110 New Zealand
Physical & registered address used from 30 Jan 2018 to 28 Mar 2019
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 25 May 2016 to 30 Jan 2018
Address: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 02 Dec 2010 to 25 May 2016
Address: 7 Beauzami Place, Whangarei New Zealand
Registered & physical address used from 01 May 2008 to 02 Dec 2010
Address: 24 Grant Street, Kamo, Whangarei, New Zealand
Registered & physical address used from 26 Aug 2005 to 01 May 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dawes, Michelle Brenda |
Rd 1 Kauri 0185 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Dawes, Barry Arthur |
Rd 1 Kauri 0185 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawes, Robert Stanley |
Kamo Kamo 0112 New Zealand |
13 Sep 2012 - 25 Jul 2014 |
Individual | Mclean, Peternel Daphne |
Whangarei New Zealand |
03 May 2006 - 13 Mar 2013 |
Individual | Mclean, Michael James |
Whangarei |
03 May 2006 - 13 Mar 2013 |
Individual | Dawes, Michelle Brenda |
Whau Valley Whangarei 0112 New Zealand |
17 Aug 2010 - 19 Sep 2012 |
Individual | Grace, Suzanne Carol |
Kamo Whangarei, New Zealand |
26 Aug 2005 - 27 Jun 2010 |
Barry Arthur Dawes - Director
Appointment date: 24 Feb 2008
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 20 Mar 2019
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 24 Mar 2014
Michelle Brenda Dawes - Director
Appointment date: 02 May 2016
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 20 Mar 2019
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 02 May 2016
Michael James Mclean - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 17 May 2012
Address: Whangarei, 0112 New Zealand
Address used since 01 Mar 2006
Suzanne Carol Grace - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 24 Feb 2008
Address: Kamo, Whangarei, New Zealand,
Address used since 26 Aug 2005
Barry Arthur Dawes - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 01 Mar 2006
Address: Kamo, Whangarei, New Zealand,
Address used since 26 Aug 2005
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