businesscheck.co.nz / a-z index / m / m / m d / m d
General information

M D Import Solutions Limited

Type: NZ Limited Company (Ltd)
9429034728376
New Zealand Business Number
1641861
Company Number
Removed
Company Status

M D Import Solutions Limited (issued a business number of 9429034728376) was incorporated on 08 Jun 2005. 2 addresses are in use by the company: 1277 State Highway 30, Rd 4, Rotorua, 3074 (type: registered, physical). Flat 3, 18 Marne Road, Sandringham, Auckland had been their registered address, until 20 Mar 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Beesley, Deirdre (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Beesley, Mark Stuart (an individual) - located at Rd 4, Rotorua. Our data was updated on 09 Mar 2024.

Current address Type Used since
1277 State Highway 30, Rd 4, Rotorua, 3074 Registered & physical & service 20 Mar 2013
Last updated:
Directors
Name and Address Role Period
Deirdre Beesley
Rd 4, Rotorua, 3074
Address used since 30 May 2013
Director 08 Jun 2005 - current
Mark Stuart Beesley
Rd 4, Rotorua, 3074
Address used since 30 May 2013
Director 08 Jun 2005 - current
Addresses
Previous address Type Period
Flat 3, 18 Marne Road, Sandringham, Auckland, 1025 Registered & physical 12 May 2011 - 20 Mar 2013
1110 State Highway 1, R D 31, Manukau, Levin Physical & registered 14 Feb 2007 - 12 May 2011
696 Mt Albert Road, Royal Oak, Auckland Registered & physical 08 Jun 2005 - 14 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beesley, Deirdre
Director 		Rd 4
Rotorua
3074 		15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beesley, Mark Stuart
Individual 		Rd 4
Rotorua
3074 		08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Nelson-hauer, Deirdre Mary
Individual 		Rd 4
Rotorua
3074 		08 Jun 2005 - 15 Jun 2016
Location
Companies nearby
D.j.m. Enterprises Limited
1277 State Highway 30
Taonga Whakairo Limited
64 State Highway 30
Thn Holdings Limited
105b Sh 30
Parapadoo Investments Limited
104 State Highway 30
Shineray Motorcycles NZ Limited
1277 State Highway 30
Gusto Enterprises Limited
1295n State Highway 30