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Mkd Construction Limited

Type: NZ Limited Company (Ltd)
9429041635957
NZBN
5619592
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Mkd Construction Limited was incorporated on 05 Mar 2015 and issued a business number of 9429041635957. The registered LTD company has been run by 1 director, named Michael Kenyon Duffull - an active director whose contract began on 05 Mar 2015.
According to our information (last updated on 18 Mar 2024), the company filed 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up until 01 Jul 2022, Mkd Construction Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Duffull, Michael Kenyon (a director) located at Ngaruawahia, Ngaruawahia postcode 3720.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Duffull, Tanya May Elizabeth - located at Ngaruawahia, Ngaruawahia. Mkd Construction Limited is classified as "Foundation construction - concrete" (business classification E322150).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 16 Apr 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Apr 2016 to 16 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 05 Mar 2015 to 22 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Duffull, Michael Kenyon Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Duffull, Tanya May Elizabeth Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

Michael Kenyon Duffull - Director

Appointment date: 05 Mar 2015

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 05 Mar 2015

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