Mdr Design & Build Limited, a registered company, was registered on 30 May 2017. 9429046162144 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company is classified. This company has been run by 3 directors: Benjamin David Allan - an active director whose contract started on 30 May 2017,
Geoffrey Donald Carolan - an active director whose contract started on 30 May 2017,
Brett Michael Christie - an active director whose contract started on 03 Oct 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Shop N210, Sylvia Park, 286 Mt Wellington Highway, Auckland, 2244 (category: office, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
Shop N210, Sylvia Park, 286 Mt Wellington Highway, Auckland, 2244 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | David Reid Homes Limited Shareholder NZBN: 9429030231399 |
Christchurch 8013 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Christie, Brett Michael |
Rd 4 Pukekohe 2679 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | David Reid Homes (nz) Limited Shareholder NZBN: 9429037021610 Company Number: 1113388 |
30 May 2017 - 02 Apr 2020 | |
| Entity | David Reid Homes (nz) Limited Shareholder NZBN: 9429037021610 Company Number: 1113388 |
76 Victoria Street Christchurch 8013 New Zealand |
30 May 2017 - 02 Apr 2020 |
Ultimate Holding Company
Benjamin David Allan - Director
Appointment date: 30 May 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 May 2017
Geoffrey Donald Carolan - Director
Appointment date: 30 May 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 30 May 2017
Brett Michael Christie - Director
Appointment date: 03 Oct 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Oct 2017
David Reid Homes Guarantees Limited
Level 2
Sbh Trustee Limited
Level 2
Inside-out Design Limited
76 Victoria Street
Gravenor Trustee (armstrong) Limited
76 Victoria Street
Irico Limited
Rhodes And Co
Hagley Park Tennis Club Incorporated
Rhodes & Co
Avenue Architectural Builders Limited
2nd Floor
Cranmer Gardens Limited
Unit 23, 44 Peterborough Street
Dmh Construction Limited
2nd Floor, 137 Victoria Street
Kahu Kiwi Limited
Level 2
Mm Building Services Limited
Shaw & Smart Accounting
Mtd Limited
Level 2