General information

Manderson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037581374
New Zealand Business Number
960208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming L671160 - Rental Of Residential Property
Industry classification codes with description

Manderson Holdings Limited (issued a business number of 9429037581374) was registered on 19 May 1999. 5 addresess are in use by the company: 47 Main Road, Kauri, 0185 (type: registered, physical). 96 Pretoria Street, Lower Hutt had been their physical address, until 30 Jun 2000. 36 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35 shares (97.22% of shares), namely:
Manderson, Mark Anthony (an individual) located at Mount Claremont, Wa 6010, Western Australia. As far as the second group is concerned, a total of 1 shareholder holds 2.78% of all shares (exactly 1 share); it includes
Manderson, Hilary Jane (an individual) - located at Mount Claremont, Wa 6010, Western Australia. "Beef cattle farming" (business classification A014220) is the category the ABS issued to Manderson Holdings Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
R D 1, Kamo, Whangarei, 0185 Postal 10 Aug 2020
47 Main Rd, Kauri, Whangarei, 0185 Office 10 Aug 2020
47 Main Road, Kauri, 0185 Delivery 10 Aug 2020
47 Main Road, Kauri, 0185 Registered & physical & service 17 Aug 2021
Contact info
64 9 4350088
Phone (Phone)
hilaryandmark@bigpond.com
Email (nzbn-reserved-invoice-email-address-purpose)
hilaryandmark@bigpond.com
Email (Director)
mark.manderson@bigpond.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Mark Anthony Manderson
Subiaco East, Perth, 6008
Address used since 01 Jan 1970
Mount Claremont, Perth, W A 6010,
Address used since 20 Apr 2008
Director 19 May 1999 - current
Hilary Jane Manderson
Subiaco East, Perth, 6008
Address used since 01 Jan 1970
Mount Claremont, Perth, W A 6010,
Address used since 20 Apr 2008
Director 19 May 1999 - current
John Robert Manderson
Kauri, 0185
Address used since 20 Aug 2017
Director 03 Jul 2000 - current
Addresses
Other active addresses
Type Used since
47 Main Road, Kauri, 0185 Registered & physical & service 17 Aug 2021
Principal place of activity
47 Main Rd , Kauri , Whangarei , 0185
Previous address Type Period
96 Pretoria Street, Lower Hutt Physical & registered 30 Jun 2000 - 30 Jun 2000
Main Rd, Kauri, Whangarei Registered & physical 30 Jun 2000 - 17 Aug 2021
Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington Registered 12 Apr 2000 - 30 Jun 2000
Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington Physical 16 Jul 1999 - 30 Jun 2000
Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington Registered 16 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
36
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Manderson, Mark Anthony
Individual
Mount Claremont
Wa 6010, Western Australia
19 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manderson, Hilary Jane
Individual
Mount Claremont
Wa 6010, Western Australia
19 May 1999 - current
Location
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