General information
M K D Holdings Limited
Type: NZ Limited Company (Ltd)9429035096375
New Zealand Business Number
1573321
Company Number
Registered
Company Status
M K D Holdings Limited (NZBN 9429035096375) was started on 08 Nov 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 31 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ward, Dianne Rebecca (an individual) located at Nukuhau, Taupo postcode 3330. The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Rebecca Ward
Nukuhau, Taupo, 3330
Address used since 01 Nov 2024
Rd 2, Hastings, 4172
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - current |
|
Margaret Ruth Wedd
Rd 2, Hastings, 4172
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 01 Apr 2019 |
|
Robin Joseph Bell
Havelock North,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 12 Aug 2008 |
|
Tonia Keryn King
Hastings,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 22 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 31 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 02 Dec 2014 - 11 Oct 2017 |
| Howard Padman Chartered Accountants, 18 Napier Road, Havelock North | Physical | 08 Nov 2004 - 02 Dec 2014 |
| Howard Padman Chartered Accoutants, 18 Napier Road, Havelock North | Registered | 08 Nov 2004 - 02 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Dianne Rebecca Individual |
Nukuhau Taupo 3330 |
08 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedd, Margaret Ruth Individual |
Rd 2 Hastings |
08 Nov 2004 - 22 Aug 2019 |
|
King, Robert Henry Individual |
R D 2 Hastings |
08 Nov 2004 - 31 Mar 2020 |
|
Ward, Paul Bernard Individual |
Rd 2 Hastings |
08 Nov 2004 - 22 Aug 2019 |
|
Bell, Robin Joseph Individual |
Rd 2 Hastings |
08 Nov 2004 - 22 Aug 2019 |
|
Cordier, Judith Mary Individual |
R D 2 Hastings |
13 Nov 2006 - 31 Mar 2020 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |