General information
Mjd Investments Limited
Type: NZ Limited Company (Ltd)9429033894522
New Zealand Business Number
1861088
Company Number
Registered
Company Status
Mjd Investments Limited (issued a business number of 9429033894522) was registered on 01 Sep 2006. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 17 Apr 2020. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100% of shares), namely:
Mjd Group Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 18 Nov 2016 |
Director | 01 Sep 2006 - current |
|
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 04 Nov 2013 |
Director | 01 Sep 2006 - current |
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 21 Oct 2009 - 17 Apr 2020 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 10 Dec 2008 - 21 Oct 2009 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 01 Sep 2006 - 10 Dec 2008 |
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjd Group Limited Shareholder NZBN: 9429032831351 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Wairoa Limited Shareholder NZBN: 9429035932475 Company Number: 1332090 Entity |
01 Sep 2006 - 27 Jun 2010 | |
|
Db Wairoa Limited Shareholder NZBN: 9429035932475 Company Number: 1332090 Entity |
01 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mjd Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112270 |
| Country of origin | NZ |
| Address |
Level 9 55 Shortland Street Auckland 1010 |
Location
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