Ma De Holdings Limited
Type: NZ Limited Company (Ltd)Ma De Holdings Limited (issued an NZ business identifier of 9429030555587) was registered on 14 Aug 2012. 2 addresses are currently in use by the company: 51 Kokopu Street, Omaha, Warkworth, 0986 (type: physical, registered). 19 Birdwood Crescent, Parnell, Auckland had been their registered address, up until 02 Sep 2015. Ma De Holdings Limited used more aliases, namely: Made Holdings Limited from 09 Aug 2012 to 16 Aug 2012. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 50 shares (50% of shares), namely:
Denlyn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Grant, Adelle Jayde (an individual) located at Remuera, Auckland postcode 1050,
Horner, Denis William (a director) located at Omaha, Warkworth postcode 0986. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Ma De Holdings Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Physical & registered & service | 02 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis William Horner
Omaha, Warkworth, 0986
Address used since 01 Aug 2015 |
Director | 14 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Birdwood Crescent, Parnell, Auckland, 1052 | Registered & physical | 14 Aug 2012 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denlyn Trustees Limited Shareholder NZBN: 9429048768634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Mar 2021 - current |
|
Grant, Adelle Jayde Individual |
Remuera Auckland 1050 |
14 Aug 2012 - current |
|
Horner, Denis William Director |
Omaha Warkworth 0986 |
14 Aug 2012 - current |
|
Horner, Lynne Catherine Individual |
Omaha Warkworth 0986 |
14 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombe, Harold Ian Martin Individual |
19 Victoria Street West Auckland 1010 |
14 Aug 2012 - 18 Mar 2021 |
 |
Willy Holdings Limited 51 Kokopu Street |
|
Den Mark Properties Limited 51 Kokopu Street |
|
Denlyn Limited 51 Kokopu Street |
|
Ferndale Estate Limited 51 Kokopu Street |
|
Essm Limited 82 Mangatawhiri Road |
|
Kewaicorp Limited 22 Kewai Street |
|
Takutai Holdings Limited 26 Beach Street |
|
Match Point Group Limited 26 Beach Street |
|
Darco Limited 615 Matakana Road |
|
Raurenga Investments Limited 69d Wilson Rd |
|
Lyve Holdings Limited 1 Geen Road |
|
Warkworth Investment Properties Limited 23 Neville Street |