General information
Mdr Holdings Limited
Type: NZ Limited Company (Ltd)9429033265599
New Zealand Business Number
1962730
Company Number
Registered
Company Status
Mdr Holdings Limited (issued an NZ business identifier of 9429033265599) was incorporated on 29 Jun 2007. 6 addresess are currently in use by the company: 46 Lochhead Street, Mahora, Hastings, 4120 (type: registered, service). 18 Broadway, Newmarket, Auckland had been their registered address, up to 09 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ross, Mark David (an individual) located at Mahora, Hastings postcode 4120. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 Lochhead Street, Mahora, Hastings, 4120 | Registered & physical & service | 09 Mar 2022 |
| 91 Grey Street, Onehunga, Auckland, 1061 | Registered & service | 13 Feb 2024 |
| 46 Lochhead Street, Mahora, Hastings, 4120 | Registered & service | 19 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Ross
Mahora, Hastings, 4120
Address used since 11 Mar 2025
Onehunga, Auckland, 1061
Address used since 02 Feb 2024
Mahora, Hastings, 4120
Address used since 01 Mar 2022
Onehunga, Auckland, 1061
Address used since 23 Mar 2017 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 Mar 2017 - 09 Mar 2022 |
| 2/137 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Aug 2014 - 31 Mar 2017 |
| 19 Mana Esplanade, Paremata, Wellington, 5026 | Physical & registered | 04 Feb 2011 - 18 Aug 2014 |
| 19 Mana Esplanade, Paremata, Wellington | Physical & registered | 29 Jun 2007 - 04 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Mark David Individual |
Mahora Hastings 4120 |
29 Jun 2007 - current |
Location
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