Mbd Holdings Limited
Type: NZ Limited Company (Ltd)Mbd Holdings Limited (New Zealand Business Number 9429034583753) was registered on 26 Aug 2005. 2 addresses are currently in use by the company: 66 Brampton Way, Rd 1, Kamo, 0180 (type: physical, registered). 66 Brampton Way, Rd 1, Kauri had been their registered address, up to 12 Mar 2020. Mbd Holdings Limited used other aliases, namely: Tracta Tranz Limited from 26 Aug 2005 to 20 Apr 2016. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Dawes, Michelle Brenda (an individual) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Dawes, Barry Arthur (an individual) - located at Rd 1, Kauri. "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Mbd Holdings Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Brampton Way, Rd 1, Kamo, 0180 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Arthur Dawes
Rd 1, Kauri, 0185
Address used since 20 Mar 2019
Avenues, Whangarei, 0110
Address used since 24 Mar 2014 |
Director | 24 Feb 2008 - current |
|
Michelle Brenda Dawes
Rd 1, Kauri, 0185
Address used since 20 Mar 2019
Avenues, Whangarei, 0110
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Michael James Mclean
Whangarei, 0112
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 17 May 2012 |
|
Suzanne Carol Grace
Kamo, Whangarei, New Zealand,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 24 Feb 2008 |
|
Barry Arthur Dawes
Kamo, Whangarei, New Zealand,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 01 Mar 2006 |
| 66 Brampton Way , Rd 1 , Kamo , 0185 |
| Previous address | Type | Period |
|---|---|---|
| 66 Brampton Way, Rd 1, Kauri, 0185 | Registered & physical | 28 Mar 2019 - 12 Mar 2020 |
| 34 Third Avenue, Avenues, Whangarei, 0110 | Physical & registered | 30 Jan 2018 - 28 Mar 2019 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered | 25 May 2016 - 30 Jan 2018 |
| Level 4, 30-34 Rathbone Street, Whangarei, 0110 | Physical & registered | 02 Dec 2010 - 25 May 2016 |
| 7 Beauzami Place, Whangarei | Registered & physical | 01 May 2008 - 02 Dec 2010 |
| 24 Grant Street, Kamo, Whangarei, New Zealand | Registered & physical | 26 Aug 2005 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawes, Michelle Brenda Individual |
Rd 1 Kauri 0185 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawes, Barry Arthur Individual |
Rd 1 Kauri 0185 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawes, Robert Stanley Individual |
Kamo Kamo 0112 |
13 Sep 2012 - 25 Jul 2014 |
|
Mclean, Peternel Daphne Individual |
Whangarei |
03 May 2006 - 13 Mar 2013 |
|
Mclean, Michael James Individual |
Whangarei |
03 May 2006 - 13 Mar 2013 |
|
Dawes, Michelle Brenda Individual |
Whau Valley Whangarei 0112 |
17 Aug 2010 - 19 Sep 2012 |
|
Grace, Suzanne Carol Individual |
Kamo Whangarei, New Zealand |
26 Aug 2005 - 27 Jun 2010 |
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