General information
Mander Road Limited
Type: NZ Limited Company (Ltd)9429032823240
New Zealand Business Number
2113678
Company Number
Registered
Company Status
Mander Road Limited (issued a business number of 9429032823240) was incorporated on 04 Apr 2008. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Broad, James Busby (an individual) located at Rd 5, Tauranga postcode 3175. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Busby Broad
Rd 5, Tauranga, 3175
Address used since 11 Apr 2013 |
Director | 04 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 08 Oct 2012 - 18 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 | Registered | 09 Jul 2009 - 08 Oct 2012 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Physical | 09 Jul 2009 - 08 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Registered & physical | 04 Apr 2008 - 09 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, James Busby Individual |
Rd 5 Tauranga 3175 |
04 Apr 2008 - current |
Location
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Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
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South Waikato Community Animal Trust 4a Mill Lane |
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Fanfeiya International Limited 174 Ulster Street |
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Mtm Geo Limited 1150 Victoria Street |