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 |
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 |
Previous address | Type | Period |
---|---|---|
59 High Street, Blenheim, 7201 | Physical & registered | 01 Oct 2003 - 10 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Stephen William Director |
Witherlea Blenheim 7201 |
28 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, Craig Simon Individual |
Witherlea Blenheim 7201 |
09 Nov 2006 - current |
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 |
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