Mdc Holdings Limited, a registered company, was started on 01 Jul 1996. 9429038292699 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 26 directors: Mark Stephen Wheeler - an active director whose contract started on 11 Dec 2015,
Alexandra Monaghan Barton - an active director whose contract started on 12 Jan 2018,
Matthew Brian John Kerr - an active director whose contract started on 10 Dec 2020,
Nadine Patricia Taylor - an active director whose contract started on 21 Oct 2022,
John David Neil Croad - an active director whose contract started on 27 Oct 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Seymour Street, Blenheim, Blenheim, 7201 (category: office, registered).
Mdc Holdings Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address up until 22 Dec 2015.
One entity owns all company shares (exactly 76000000 shares) - Marlborough District Council - located at 7201, Blenheim, Blenheim.
Principal place of activity
15 Seymour Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 20 Oct 2008 to 22 Dec 2015
Address #2: C/- Marlborough District Council, Seymour Square, Blenheim
Registered address used from 11 Apr 2000 to 20 Oct 2008
Address #3: C/- Marlborough District Council, Seymour Square, Blenheim
Registered address used from 11 Aug 1998 to 11 Apr 2000
Address #4: 19 Henry Street, Blenheim
Physical address used from 11 Aug 1998 to 20 Oct 2008
Address #5: C/- Marlborough District Council, Seymour Square, Blenheim
Physical address used from 11 Aug 1998 to 11 Aug 1998
Basic Financial info
Total number of Shares: 76000000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 76000000 | |||
| Other (Other) | Marlborough District Council |
Blenheim Blenheim 7201 New Zealand |
01 Jul 1996 - |
Ultimate Holding Company
Mark Stephen Wheeler - Director
Appointment date: 11 Dec 2015
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Dec 2015
Alexandra Monaghan Barton - Director
Appointment date: 12 Jan 2018
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 12 Jan 2018
Matthew Brian John Kerr - Director
Appointment date: 10 Dec 2020
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 10 Dec 2020
Nadine Patricia Taylor - Director
Appointment date: 21 Oct 2022
Address: Picton, Picton, 7220 New Zealand
Address used since 21 Oct 2022
John David Neil Croad - Director
Appointment date: 27 Oct 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Oct 2022
Jamie Arthur Arbuckle - Director (Inactive)
Appointment date: 27 Oct 2022
Termination date: 25 Oct 2023
Address: Renwick, 7275 New Zealand
Address used since 27 Oct 2022
John Craig Leggett - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 14 Oct 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 31 Oct 2013
Mark Anthony Peters - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 14 Oct 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 26 Oct 2016
David Don Oddie - Director (Inactive)
Appointment date: 28 Nov 2019
Termination date: 14 Oct 2022
Address: Picton, 7281 New Zealand
Address used since 28 Nov 2019
Richard Wilkin Olliver - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 14 Dec 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Dec 2011
Trevor Eric Hook - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 28 Nov 2019
Address: Rd 2, Picton, 7282 New Zealand
Address used since 26 Oct 2016
Peter John Morgan Taylor - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 11 Dec 2017
Address: Renwick, Renwick, 7204 New Zealand
Address used since 30 Mar 2017
Alistair Travers Sowman - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 17 Oct 2016
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 31 Aug 2009
Andrew Robin Besley - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 11 Dec 2015
Address: Blenheim, 7272 New Zealand
Address used since 02 Oct 2015
Francis Dominic Maher - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 31 Oct 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Oct 2010
Joseph Wallace - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 05 Dec 2011
Address: Blenheim, 7201 New Zealand
Address used since 16 Sep 2002
Gerald Anthony Hope - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 23 Nov 2010
Address: Rd 2, Blenheim,7272, New Zealand
Address used since 15 Oct 2007
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 08 Dec 2008
Address: 14 Guernsey Road, R D 1, Blenheim,
Address used since 13 Nov 2003
Andrew David Barker - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 15 Oct 2007
Address: Rd 4, Blenheim,
Address used since 08 Nov 2004
David Williamson Richard Dew - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 08 Nov 2004
Address: Blenheim,
Address used since 01 Jul 1996
Thomas Roger Harrison - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 08 Nov 2004
Address: Blenheim,
Address used since 31 Oct 2001
Philip Mckenzie Rose - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 13 Nov 2003
Address: Rapaura, Rd 3, Blenheim,
Address used since 01 Jul 1996
Mark Anthony Peters - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 16 Sep 2002
Address: Blenheim,
Address used since 01 Jul 1996
Gerald Anthony Hope - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 31 Oct 2001
Address: Grovetown, Blenheim,
Address used since 10 Dec 1998
Robert Charles Penington - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Dec 2000
Address: Blenheim,
Address used since 01 Jul 1996
Elizabeth Isabel Davidson - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 10 Dec 1998
Address: Blenheim,
Address used since 01 Jul 1996
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