General information

Md Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030191280
New Zealand Business Number
4474918
Company Number
Registered
Company Status

Md Investment Holdings Limited (NZBN 9429030191280) was incorporated on 07 Jun 2013. 2 addresses are in use by the company: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 (type: physical, registered). Suite J1, 4 Antares Place, Rosedale, Auckland had been their physical address, up to 16 Dec 2014. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Murphy Property Development Limited (an entity) located at 38 The Square, Palmerston North postcode 4440. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Dufaur, Peter Damian (a director) - located at Remuera, Auckland. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Physical & registered & service 16 Dec 2014
Directors
Name and Address Role Period
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 21 Apr 2023
Remuera, Auckland, 1050
Address used since 07 Jun 2013
Director 07 Jun 2013 - current
Graeme John Murphy
Castor Bay, Auckland, 0620
Address used since 07 Jun 2013
Director 07 Jun 2013 - current
Addresses
Previous address Type Period
Suite J1, 4 Antares Place, Rosedale, Auckland, 0632 Physical & registered 07 Jun 2013 - 16 Dec 2014
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
12 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Murphy Property Development Limited
Shareholder NZBN: 9429034078846
Entity (NZ Limited Company)
38 The Square
Palmerston North
4440
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Dufaur, Peter Damian
Director
Remuera
Auckland
1050
07 Jun 2013 - current
Location