Mdm Group Limited
Type: NZ Limited Company (Ltd)Mdm Group Limited (issued an NZ business number of 9429032831757) was started on 28 Mar 2008. 2 addresses are currently in use by the company: 1362 State Highway 2, Rd 2, Tauranga, 3172 (type: physical, service). 92 Esdaile Road, Rd 8, Whakamarama had been their physical address, up to 26 May 2022. Mdm Group Limited used other aliases, namely: Omokoroa Tyres Limited from 28 Mar 2008 to 28 Mar 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Deane, Joanne Mary (a director) located at Rd 6, Tauranga postcode 3180. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Deane, Michael Leo (an individual) - located at Rd6, Tauranga. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Registered | 30 Apr 2015 |
| 1362 State Highway 2, Rd 2, Tauranga, 3172 | Physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leo Deane
Rd 8, Tauranga, 3180
Address used since 18 Mar 2015 |
Director | 28 Mar 2008 - current |
|
Joanne Mary Deane
Rd 8, Tauranga, 3180
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Joann Mary Deane
Rd 8, Tauranga, 3180
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Joann Mary Deane
Rd 6, Tauranga, 3176
Address used since 17 Jun 2010 |
Director | 28 Mar 2008 - 25 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 92 Esdaile Road, Rd 8, Whakamarama, 3180 | Physical | 25 May 2022 - 26 May 2022 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical | 30 Apr 2015 - 25 May 2022 |
| 20 Park Street, Tauranga, Tauranga, 3110 | Physical & registered | 03 Apr 2014 - 30 Apr 2015 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Registered & physical | 09 Apr 2013 - 03 Apr 2014 |
| 58 Wharf Street, Tauranga | Registered & physical | 28 Mar 2008 - 09 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Joanne Mary Director |
Rd 6 Tauranga 3180 |
19 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Michael Leo Individual |
Rd6 Tauranga |
28 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Joann Mary Individual |
Rd6 Tauranga |
28 Mar 2008 - 19 May 2022 |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
30 Mar 2011 - 14 Sep 2015 | |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
30 Mar 2011 - 14 Sep 2015 |
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