M K D Holdings Limited was registered on 08 Nov 2004 and issued an NZ business number of 9429035096375. The registered LTD company has been run by 4 directors: Dianne Rebecca Ward - an active director whose contract started on 08 Nov 2004,
Margaret Ruth Wedd - an inactive director whose contract started on 08 Nov 2004 and was terminated on 01 Apr 2019,
Robin Joseph Bell - an inactive director whose contract started on 08 Nov 2004 and was terminated on 12 Aug 2008,
Tonia Keryn King - an inactive director whose contract started on 08 Nov 2004 and was terminated on 22 Mar 2006.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 31 Oct 2019, M K D Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ward, Dianne Rebecca (an individual) located at Rd 2, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2017 to 31 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 02 Dec 2014 to 11 Oct 2017
Address #3: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North New Zealand
Physical address used from 08 Nov 2004 to 02 Dec 2014
Address #4: Howard Padman Chartered Accoutants, 18 Napier Road, Havelock North New Zealand
Registered address used from 08 Nov 2004 to 02 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Dianne Rebecca |
Rd 2 Hastings New Zealand |
08 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Robert Henry |
R D 2 Hastings New Zealand |
08 Nov 2004 - 31 Mar 2020 |
| Individual | Ward, Paul Bernard |
Rd 2 Hastings New Zealand |
08 Nov 2004 - 22 Aug 2019 |
| Individual | Bell, Robin Joseph |
Rd 2 Hastings New Zealand |
08 Nov 2004 - 22 Aug 2019 |
| Individual | Wedd, Margaret Ruth |
Rd 2 Hastings New Zealand |
08 Nov 2004 - 22 Aug 2019 |
| Individual | Cordier, Judith Mary |
R D 2 Hastings New Zealand |
13 Nov 2006 - 31 Mar 2020 |
Dianne Rebecca Ward - Director
Appointment date: 08 Nov 2004
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Nov 2004
Margaret Ruth Wedd - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 01 Apr 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Nov 2004
Robin Joseph Bell - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 12 Aug 2008
Address: Havelock North,
Address used since 08 Nov 2004
Tonia Keryn King - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 22 Mar 2006
Address: Hastings,
Address used since 08 Nov 2004
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams