General information

Mondrian Holdings Limited

Type: NZ Limited Company (Ltd)
9429033876320
New Zealand Business Number
1864322
Company Number
Registered
Company Status

Mondrian Holdings Limited (issued a New Zealand Business Number of 9429033876320) was started on 08 Sep 2006. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 29 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Armagh Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Harwood, Denis Lawrence (an individual) located at Mount Pleasant, Christchurch postcode 8081. Our information was updated on 12 Feb 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 29 Jan 2014
Directors
Name and Address Role Period
Denis Lawrence Harwood
161 Hereford Street, Christchurch Central, Christchurch 8011,
Address used since 18 Mar 2008
Mount Pleasant, Christchurch, 8081
Address used since 08 Oct 2019
Director 08 Sep 2006 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 01 Jun 2011 - 29 Jan 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 02 Apr 2009 - 01 Jun 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 08 Sep 2006 - 02 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
08 Sep 2006 - current
Harwood, Denis Lawrence
Individual
Mount Pleasant
Christchurch
8081
08 Sep 2006 - current
Location