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Mdm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031205245
NZBN
3286174
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 24 Sep 2021
27 Loch Views Road
Acacia Bay
Taupo 3330
New Zealand
Registered & service address used since 07 Jun 2023

Mdm Holdings Limited, a registered company, was launched on 24 Feb 2011. 9429031205245 is the New Zealand Business Number it was issued. "Bookkeeping service" (business classification M693240) is how the company was categorised. This company has been managed by 4 directors: Denise Robyne Mckay - an active director whose contract started on 24 Feb 2011,
Michael John Mckay - an active director whose contract started on 24 Feb 2011,
Denise Robyne Mckay - an active director whose contract started on 24 Feb 2011,
Michael John Mckay - an active director whose contract started on 24 Feb 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Loch Views Road, Acacia Bay, Taupo, 3330 (category: registered, service).
Mdm Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address up until 24 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 24 Feb 2011 to 24 Sep 2021

Contact info
64 21814 134
11 Dec 2018 Phone
mdmpaperworx@outlook.com
11 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckay, Michael John Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckay, Denise Robyne Rd 5
Taupo
3385
New Zealand
Directors

Denise Robyne Mckay - Director

Appointment date: 24 Feb 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 20 Apr 2020


Michael John Mckay - Director

Appointment date: 24 Feb 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 20 Apr 2020


Denise Robyne Mckay - Director

Appointment date: 24 Feb 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 20 Apr 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 13 Sep 2017


Michael John Mckay - Director

Appointment date: 24 Feb 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 20 Apr 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 13 Sep 2017

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