General information

Mandalay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035743521
New Zealand Business Number
1409783
Company Number
Registered
Company Status

Mandalay Holdings Limited (issued a business number of 9429035743521) was started on 01 Oct 2003. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim had been their physical address, up until 10 Aug 2021. Mandalay Holdings Limited used other aliases, namely: Griffin Construction Limited from 01 Oct 2003 to 05 Dec 2012. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Griffin, Stephen William (a director) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Griffin, Craig Simon (an individual) - located at Witherlea, Blenheim. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Physical & service & registered 10 Aug 2021
Directors
Name and Address Role Period
Craig Simon Griffin
Witherlea, Blenheim, 7201
Address used since 25 Mar 2019
Witherlea, Blenheim, 7201
Address used since 24 Jan 2013
Director 01 Oct 2003 - current
Stephen William Griffin
Witherlea, Blenheim, 7201
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Matthew Stephen Griffin
Witherlea, Blenheim, 7201
Address used since 21 Jan 2014
Director 21 Jan 2014 - 10 Dec 2015
Matthew Stephen Griffin
Blenheim,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 13 Apr 2006
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 01 Oct 2003 - 10 Aug 2021
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Griffin, Stephen William
Director
Witherlea
Blenheim
7201
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Griffin, Craig Simon
Individual
Witherlea
Blenheim
7201
09 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Griffin, Matthew Stephen
Individual
Blenheim
01 Oct 2003 - 09 Nov 2006
Griffin, Craig Simon
Individual
Blenheim
01 Oct 2003 - 09 Nov 2006
Matthew Stephen Griffin
Director
Witherlea
Blenheim
7201
28 Jan 2014 - 17 Dec 2015
Griffin, Julie Anne
Individual
Blenheim
01 Oct 2003 - 09 Nov 2006
Griffin, Matthew Stephen
Individual
Witherlea
Blenheim
7201
28 Jan 2014 - 17 Dec 2015
Location
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