Mfd Holdings Limited was incorporated on 12 Dec 2005 and issued a New Zealand Business Number of 9429034398814. The registered LTD company has been run by 6 directors: Dit Khiong Tee - an active director whose contract began on 07 Mar 2006,
Peter Woodward - an inactive director whose contract began on 12 Dec 2005 and was terminated on 03 Feb 2012,
Joanna Romanowska - an inactive director whose contract began on 12 Dec 2005 and was terminated on 02 Sep 2008,
Gary Steven Sinclair - an inactive director whose contract began on 12 Dec 2005 and was terminated on 31 Mar 2008,
Michael Wilson - an inactive director whose contract began on 12 Dec 2005 and was terminated on 28 Feb 2008.
As stated in our data (last updated on 19 Feb 2024), this company registered 1 address: 16 Griggs Road, Rd 1, Whitford, 2571 (category: postal, registered).
Up to 13 Feb 2018, Mfd Holdings Limited had been using 215 Massey Road, Mangere, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 678 shares are held by 1 entity, namely:
Tee, Dit Khiong (an individual) located at Whitford, Auckland postcode 2571.
The second group consists of 1 shareholder, holds 32.2% shares (exactly 322 shares) and includes
Tangaroa, Huta - located at Highland Park, Manukau. Mfd Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 215 Massey Road, Mangere, Auckland New Zealand
Registered address used from 12 Dec 2005 to 13 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 678 | |||
| Individual | Tee, Dit Khiong |
Whitford Auckland 2571 New Zealand |
21 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 322 | |||
| Individual | Tangaroa, Huta |
Highland Park Manukau 2010 New Zealand |
28 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodward, Peter |
Ellerslie Auckland 1051 New Zealand |
12 Dec 2005 - 08 Feb 2012 |
| Entity | Skatini Limited Shareholder NZBN: 9429032022162 Company Number: 2302826 |
202 Ponsonby Road Ponsonby, Auckland 1011 Null New Zealand |
18 Nov 2013 - 22 Jan 2018 |
| Individual | Wilson, Michael |
Grey Lynn Auckland |
12 Dec 2005 - 21 Mar 2006 |
| Individual | Romanowska, Joanna |
Mangere Auckland |
12 Dec 2005 - 27 Mar 2008 |
| Entity | Skatini Limited Shareholder NZBN: 9429032022162 Company Number: 2302826 |
202 Ponsonby Road Ponsonby, Auckland 1011 Null New Zealand |
18 Nov 2013 - 22 Jan 2018 |
| Individual | Sinclair, Gary Steven |
Eastern Beach Manukau 2012 New Zealand |
12 Dec 2005 - 18 Nov 2013 |
Dit Khiong Tee - Director
Appointment date: 07 Mar 2006
Address: Rd 1, Whitford, Howick, 2571 New Zealand
Address used since 13 Feb 2012
Peter Woodward - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 03 Feb 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Mar 2008
Joanna Romanowska - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 02 Sep 2008
Address: Mangere, Auckland,
Address used since 12 Dec 2005
Gary Steven Sinclair - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 31 Mar 2008
Address: Eastern Beach, Auckland,
Address used since 12 Dec 2005
Michael Wilson - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 28 Feb 2008
Address: Grey Lynn, Auckland,
Address used since 12 Dec 2005
Huta Tangaroa - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 28 Feb 2008
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 09 Sep 2015
Address: Highland Park, Auckland,
Address used since 28 Feb 2008
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