Md Asset Holdings Limited
Type: NZ Limited Company (Ltd)Md Asset Holdings Limited (issued an NZBN of 9429034306314) was started on 22 Feb 2006. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 19E Blake Street, Ponsonby, Auckland had been their registered address, up to 26 May 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Tonkin, David John (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Holland, Mark (an individual) - located at Waitakere, Auckland,
Lincoln Trustees Limited (an entity) - located at Henderson, Auckland. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Sdm Trustee Company (2012) Limited, located at Mt Eden, Auckland (an entity),
Tonkin, David John, located at Te Atatu South, Auckland (an individual). The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Service & physical | 18 Nov 2011 |
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 26 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Tonkin
Te Atatu South, Auckland, 0610
Address used since 25 Jun 2015 |
Director | 22 Feb 2006 - current |
|
Mark Holland
Waitakere, Auckland, 0614
Address used since 12 Mar 2013 |
Director | 22 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered | 18 Nov 2011 - 26 May 2017 |
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland, 1144 | Physical | 12 May 2011 - 18 Nov 2011 |
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered | 31 May 2007 - 18 Nov 2011 |
| C/-capital Hill, 26 Blaket Street, Ponsonby, Auckland | Physical | 31 May 2007 - 12 May 2011 |
| 1/570 Swanson Road, Swanson, Auckland | Registered & physical | 04 Apr 2007 - 04 Apr 2007 |
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered & physical | 08 Nov 2006 - 04 Apr 2007 |
| 30 Chadlington Avenue, Henderson, Auckland | Registered & physical | 22 Feb 2006 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, David John Individual |
Te Atatu South Auckland 0610 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - current |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Entity (NZ Limited Company) |
Henderson Auckland |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2012) Limited Shareholder NZBN: 9429030813236 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
13 Mar 2013 - current |
|
Tonkin, David John Individual |
Te Atatu South Auckland 0610 |
22 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Individual |
Waitakere Auckland 0614 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Edith Emma Individual |
Swanson Waitakere 0612 |
22 Feb 2006 - 13 Mar 2013 |
|
Twiss, Carl John Lascelles Individual |
Green Bay Auckland |
22 Feb 2006 - 13 Mar 2013 |
|
Holland, Sharon Louise Individual |
Henderson Auckland |
22 Feb 2006 - 27 Jun 2010 |
 |
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