Md Asset Holdings Limited, a registered company, was started on 22 Feb 2006. 9429034306314 is the NZ business number it was issued. The company has been managed by 2 directors: David John Tonkin - an active director whose contract began on 22 Feb 2006,
Mark Holland - an active director whose contract began on 22 Feb 2006.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Md Asset Holdings Limited had been using 19E Blake Street, Ponsonby, Auckland as their registered address up until 26 May 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally we have the next share allotment (499 shares 49.9%) made up of 2 entities.
Previous addresses
Address #1: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 18 Nov 2011 to 26 May 2017
Address #2: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland, 1144 New Zealand
Physical address used from 12 May 2011 to 18 Nov 2011
Address #3: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 31 May 2007 to 18 Nov 2011
Address #4: C/-capital Hill, 26 Blaket Street, Ponsonby, Auckland New Zealand
Physical address used from 31 May 2007 to 12 May 2011
Address #5: 1/570 Swanson Road, Swanson, Auckland
Registered & physical address used from 04 Apr 2007 to 04 Apr 2007
Address #6: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland
Registered & physical address used from 08 Nov 2006 to 04 Apr 2007
Address #7: 30 Chadlington Avenue, Henderson, Auckland
Registered & physical address used from 22 Feb 2006 to 08 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tonkin, David John |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - |
| Entity (NZ Limited Company) | Lincoln Trustees Limited Shareholder NZBN: 9429035454748 |
Henderson Auckland |
22 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 |
Mt Eden Auckland 1024 New Zealand |
13 Mar 2013 - |
| Individual | Tonkin, David John |
Te Atatu South Auckland 0610 New Zealand |
22 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holland, Mark |
Waitakere Auckland 0614 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonkin, Edith Emma |
Swanson Waitakere 0612 New Zealand |
22 Feb 2006 - 13 Mar 2013 |
| Individual | Twiss, Carl John Lascelles |
Green Bay Auckland New Zealand |
22 Feb 2006 - 13 Mar 2013 |
| Individual | Holland, Sharon Louise |
Henderson Auckland |
22 Feb 2006 - 27 Jun 2010 |
David John Tonkin - Director
Appointment date: 22 Feb 2006
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Jun 2015
Mark Holland - Director
Appointment date: 22 Feb 2006
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 12 Mar 2013
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