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 |
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 |
House Design Northland Limited 39 Third Avenue |
|
Faith Breakthrough Limited 7 Wilson Avenue |
|
Wore & Piece Limited 49 First Avenue |
|
The Aves Limited 49 First Avenue |
|
Tech Repairs Limited 7 Kirikiri Road |
|
Whangarei Bowling Club Incorporated Second Avenue |
Mane Transport Limited 58 Otaika Road |
Northland Crane & Cartage Limited 32 Rathbone Street |
Barfoote Contracting Limited 32 Rathbone Street |
Ascension Blue Limited 111 |
S J Reid Limited C/- Diesel & Dirt Building |
Double O Transport Limited 227 Ararua Road |