Mdk Immo Limited, a registered company, was incorporated on 19 Nov 2001. 9429036701346 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Daniel Walter Keller - an active director whose contract started on 19 Nov 2001,
Kadia Mary Keller-Rice - an inactive director whose contract started on 19 Nov 2001 and was terminated on 28 Mar 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 603, 72 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, service).
Mdk Immo Limited had been using 20 Sunridge Estate, Rd5, Tauranga as their registered address up to 09 Jan 2004.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
2/13 7th Ave, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 20 Sunridge Estate, Rd5, Tauranga
Registered & physical address used from 04 Mar 2003 to 09 Jan 2004
Address #2: 55 Grace Rd, Tauranga
Registered & physical address used from 19 Nov 2001 to 04 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Etzel Trustees Limited Shareholder NZBN: 9429048152204 |
Tauranga Tauranga 3110 New Zealand |
22 Jun 2020 - |
| Individual | Keller, Daniel Walter |
Tauranga Tauranga 3110 New Zealand |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Keller, Daniel Walter |
Tauranga Tauranga 3110 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui New Zealand |
12 Jun 2014 - 22 Jun 2020 |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui New Zealand |
12 Jun 2014 - 22 Jun 2020 |
| Individual | Keller-rice, Kadia Mary |
Tauranga New Zealand |
26 Apr 2004 - 12 Jun 2014 |
Daniel Walter Keller - Director
Appointment date: 19 Nov 2001
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Address: Tauranga, 3110 New Zealand
Address used since 26 Apr 2012
Kadia Mary Keller-rice - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 28 Mar 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 19 Apr 2010
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