Molenaar Holdings Limited
Type: NZ Limited Company (Ltd)Molenaar Holdings Limited (NZBN 9429034489895) was incorporated on 18 Oct 2005. 2 addresses are currently in use by the company: 852 Kaiwaka Mangawhai Road, R D 5, Wellsford, 0975 (type: registered, physical). 497 Ormiston Road, Rd 1, Manurewa had been their physical address, until 15 Jun 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Heine, Carmel Janette (an individual) located at Rd 2, Upper Moutere Via Nelson,
Graham, Heather Mary (an individual) located at R D 5 Wellsford, Wellsford postcode 0975. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mackinnon, Iain Howard (an individual) - located at Mosgiel, Mosgiel,
Tennent, Stephen Bruce (an individual) - located at R D 5, Wellsford. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 852 Kaiwaka Mangawhai Road, R D 5, Wellsford, 0975 | Registered & physical & service | 15 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Mary Graham
Rd 5, Wellsford, 0975
Address used since 07 Jun 2018
Rd 1, Manurewa, Auckland, 2576
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - current |
|
Stephen Bruce Tennent
R D 5, Wellsford, 0975
Address used since 07 Jun 2018
Rd 1, Manurewa, 2576
Address used since 27 May 2010 |
Director | 18 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 497 Ormiston Road, Rd 1, Manurewa, 2576 | Physical & registered | 18 Oct 2005 - 15 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heine, Carmel Janette Individual |
Rd 2, Upper Moutere Via Nelson |
18 Oct 2005 - current |
|
Graham, Heather Mary Individual |
R D 5 Wellsford Wellsford 0975 |
18 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Iain Howard Individual |
Mosgiel Mosgiel 9024 |
18 Oct 2005 - current |
|
Tennent, Stephen Bruce Individual |
R D 5 Wellsford 0975 |
18 Oct 2005 - current |
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