General information
Mdc Holdings Limited
Type: NZ Limited Company (Ltd)9429038292699
New Zealand Business Number
814159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mdc Holdings Limited (New Zealand Business Number 9429038292699) was launched on 01 Jul 1996. 6 addresess are currently in use by the company: 15 Seymour Street, Blenheim, Blenheim, 7201 (type: office, registered). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, until 22 Dec 2015. 76000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 76000000 shares (100 per cent of shares), namely:
Marlborough District Council (an other) located at Blenheim, Blenheim postcode 7201. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Mdc Holdings Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Dec 2015 |
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 22 Dec 2015 |
| 15 Seymour Street, Blenheim, Blenheim, 7201 | Office | 07 Sep 2021 |
Contact info
64 3 5207400
Phone (Phone)
adrian.ferris@marlborough.govt.nz
Email
No website
Website
https://www.marlborough.govt.nz/your-council/mdc-holdings-limited
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Wheeler
Springlands, Blenheim, 7201
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Alexandra Monaghan Barton
Rd 2, Fairhall, 7272
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
|
Matthew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Nadine Patricia Taylor
Picton, Picton, 7220
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
John David Neil Croad
Witherlea, Blenheim, 7201
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Jamie Arthur Arbuckle
Renwick, 7275
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - 25 Oct 2023 |
|
John Craig Leggett
Blenheim, Blenheim, 7201
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 14 Oct 2022 |
|
Mark Anthony Peters
Blenheim, Blenheim, 7201
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 14 Oct 2022 |
|
David Don Oddie
Picton, 7281
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - 14 Oct 2022 |
|
Richard Wilkin Olliver
Springlands, Blenheim, 7201
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 14 Dec 2021 |
|
Trevor Eric Hook
Rd 2, Picton, 7282
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 28 Nov 2019 |
|
Peter John Morgan Taylor
Renwick, Renwick, 7204
Address used since 30 Mar 2017 |
Director | 08 Dec 2008 - 11 Dec 2017 |
|
Alistair Travers Sowman
Mayfield, Blenheim, 7201
Address used since 31 Aug 2009 |
Director | 08 Nov 2004 - 17 Oct 2016 |
|
Andrew Robin Besley
Blenheim, 7272
Address used since 02 Oct 2015 |
Director | 31 Dec 2000 - 11 Dec 2015 |
|
Francis Dominic Maher
Witherlea, Blenheim, 7201
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 31 Oct 2013 |
|
Joseph Wallace
Blenheim, 7201
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 05 Dec 2011 |
|
Gerald Anthony Hope
Rd 2, Blenheim,7272,
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 23 Nov 2010 |
|
Edwin Gilmour Johnson
14 Guernsey Road, R D 1, Blenheim,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 08 Dec 2008 |
|
Andrew David Barker
Rd 4, Blenheim,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 15 Oct 2007 |
|
David Williamson Richard Dew
Blenheim,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 08 Nov 2004 |
|
Thomas Roger Harrison
Blenheim,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 08 Nov 2004 |
|
Philip Mckenzie Rose
Rapaura, Rd 3, Blenheim,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 13 Nov 2003 |
|
Mark Anthony Peters
Blenheim,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 16 Sep 2002 |
|
Gerald Anthony Hope
Grovetown, Blenheim,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 31 Oct 2001 |
|
Robert Charles Penington
Blenheim,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Dec 2000 |
|
Elizabeth Isabel Davidson
Blenheim,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 10 Dec 1998 |
Addresses
Principal place of activity
| 15 Seymour Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 20 Oct 2008 - 22 Dec 2015 |
| C/- Marlborough District Council, Seymour Square, Blenheim | Registered | 11 Apr 2000 - 20 Oct 2008 |
| C/- Marlborough District Council, Seymour Square, Blenheim | Registered | 11 Aug 1998 - 11 Apr 2000 |
| 19 Henry Street, Blenheim | Physical | 11 Aug 1998 - 20 Oct 2008 |
| C/- Marlborough District Council, Seymour Square, Blenheim | Physical | 11 Aug 1998 - 11 Aug 1998 |
Financial Data
Financial info
76000000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 76000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough District Council Other (Other) |
Blenheim Blenheim 7201 |
01 Jul 1996 - current |
Ultimate Holding Company
| Name | Marlborough District Council |
| Type | District Council |
| Country of origin | NZ |
| Address |
15 Seymour Street Blenheim Blenheim 7201 |
Location
Companies nearby
 |
Marlborough Airport Limited 15 Seymour Street |
|
The Bike Walk Marlborough Trust Board C/o Marlborough District Council |
|
Totaranui 250 Trust 15 Seymour Street |
|
South Marlborough Landscape Restoration Trust Marlborough District Council |
|
The Burleigh Memorial Grove Limited 42 Alfred Street |
|
Marlborough Bridge Club Incorporated 42 Alfred Street |
Similar companies
|
Skylab Holdings Limited 2 Alfred Street |
|
Tundra 4wd NZ Limited 21 Main Street |
|
Mcdermid Group Limited 21 Main Street |
|
Bekang Limited 37a Purkiss Street |
|
Blenheim Ventures Limited 11 Alana Place |
|
Solucom Limited 148 Atawhai Drive |