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M & D Holdings Limited

Type: NZ Limited Company (Ltd)
9429030526709
NZBN
3991639
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 May 2021
7 Ann Michele Street
Te Rapa Park
Hamilton 3200
New Zealand
Registered & service address used since 20 Jan 2023

M & D Holdings Limited was started on 06 Sep 2012 and issued a number of 9429030526709. The registered LTD company has been supervised by 1 director, named Denise Allyne Powell - an active director whose contract began on 06 Sep 2012.
As stated in our database (last updated on 12 Mar 2024), this company uses 1 address: 7 Ann Michele Street, Te Rapa Park, Hamilton, 3200 (category: registered, service).
Until 05 May 2021, M & D Holdings Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
BizDb found more names used by this company: from 04 Sep 2012 to 31 Mar 2022 they were named Rhino Coatings 2012 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Powell, Denise Allyne (a director) located at Te Rapa Park, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Powell, Clarence Maxwell - located at Te Rapa Park, Hamilton. M & D Holdings Limited was classified as "Painting of buildings or other structures" (business classification E324420).

Addresses

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Dec 2015 to 05 May 2021

Address #2: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 10 Dec 2015

Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Feb 2013 to 10 Dec 2015

Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Feb 2013 to 15 May 2013

Address #5: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Sep 2012 to 08 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Powell, Denise Allyne Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Powell, Clarence Maxwell Te Rapa Park
Hamilton
3200
New Zealand
Directors

Denise Allyne Powell - Director

Appointment date: 06 Sep 2012

Address: Te Rapa Park, Hamilton, 3200 New Zealand

Address used since 20 Sep 2017

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 06 Sep 2012

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