Mfd Holdings Limited
Type: NZ Limited Company (Ltd)Mfd Holdings Limited (issued an NZBN of 9429034398814) was incorporated on 12 Dec 2005. 3 addresses are in use by the company: 16 Griggs Road, Rd 1, Whitford, 2571 (type: postal, registered). 215 Massey Road, Mangere, Auckland had been their registered address, up to 13 Feb 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 678 shares (67.8% of shares), namely:
Tee, Dit Khiong (an individual) located at Whitford, Auckland postcode 2571. When considering the second group, a total of 1 shareholder holds 32.2% of all shares (exactly 322 shares); it includes
Tangaroa, Huta (an individual) - located at Highland Park, Manukau. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Mfd Holdings Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Massey Road, Mangere, Auckland | Physical & service | 12 Dec 2005 |
| 215 Massey Road, Mangere East, Auckland, 2024 | Registered | 13 Feb 2018 |
| 16 Griggs Road, Rd 1, Whitford, 2571 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dit Khiong Tee
Rd 1, Whitford, Howick, 2571
Address used since 13 Feb 2012 |
Director | 07 Mar 2006 - current |
|
Peter Woodward
Ellerslie, Auckland, 1051
Address used since 27 Mar 2008 |
Director | 12 Dec 2005 - 03 Feb 2012 |
|
Joanna Romanowska
Mangere, Auckland,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 02 Sep 2008 |
|
Gary Steven Sinclair
Eastern Beach, Auckland,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 31 Mar 2008 |
|
Michael Wilson
Grey Lynn, Auckland,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 28 Feb 2008 |
|
Huta Tangaroa
Highland Park, Auckland, 2010
Address used since 09 Sep 2015
Highland Park, Auckland,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 28 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 215 Massey Road, Mangere, Auckland | Registered | 12 Dec 2005 - 13 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tee, Dit Khiong Individual |
Whitford Auckland 2571 |
21 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa, Huta Individual |
Highland Park Manukau 2010 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Peter Individual |
Ellerslie Auckland 1051 |
12 Dec 2005 - 08 Feb 2012 |
|
Skatini Limited Shareholder NZBN: 9429032022162 Company Number: 2302826 Entity |
202 Ponsonby Road Ponsonby, Auckland 1011 Null |
18 Nov 2013 - 22 Jan 2018 |
|
Wilson, Michael Individual |
Grey Lynn Auckland |
12 Dec 2005 - 21 Mar 2006 |
|
Romanowska, Joanna Individual |
Mangere Auckland |
12 Dec 2005 - 27 Mar 2008 |
|
Skatini Limited Shareholder NZBN: 9429032022162 Company Number: 2302826 Entity |
202 Ponsonby Road Ponsonby, Auckland 1011 Null |
18 Nov 2013 - 22 Jan 2018 |
|
Sinclair, Gary Steven Individual |
Eastern Beach Manukau 2012 |
12 Dec 2005 - 18 Nov 2013 |
 |
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|
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