Manhaas Industries Limited
Type: NZ Limited Company (Ltd)Manhaas Industries Limited (New Zealand Business Number 9429039684318) was started on 25 Nov 1986. 7 addresess are currently in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 30000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 12000 shares (40% of shares), namely:
Waine, David Matthew (an individual) located at Whitiora, Hamilton postcode 3200,
Wolfgram, Marcus Bernard (an individual) located at Auckland postcode 1001. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 15000 shares); it includes
Wolfgram, Marcus Bernard (an individual) - located at Auckland,
Waine, David Matthew (an individual) - located at Whitiora, Hamilton. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 10%) belongs to 1 entity, namely:
Santa Claus Holdings Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's data was updated on 23 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 3, 87 Albert Street, Auckland, 1001 | Other (Address for Records) | 15 Mar 2017 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Records & other (Address for Records) | 08 Dec 2018 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| 161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aneal Chand
Otaki, Otaki, 5512
Address used since 01 Apr 2020
Glendene, Auckland, 0602
Address used since 01 Jun 2017
Huntly, Huntly, 3700
Address used since 22 Oct 2016 |
Director | 22 Oct 2016 - current |
|
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 28 Jun 2019 |
|
Mangal Singh Manhaas
Otaki, 5512
Address used since 09 Jun 2015 |
Director | 31 Oct 2000 - 01 Jan 2017 |
|
Seema Lal
Otaki,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 31 Oct 2000 |
|
Mangal Singh Manhaas
Mornington, Wellington,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 29 May 1997 |
|
Diana Madge Manhaas
Mornington, Wellington,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 01 Sep 1995 |
| Type | Used since | |
|---|---|---|
| 161 Cashel Street, Christchurch Central, Christchurch 8011 | Registered & service | 24 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 18 Jul 2018 - 17 Dec 2018 |
| Unit 5, Level 3, 87 Albert Street, Auckland, 1001 | Registered & physical | 23 Mar 2017 - 18 Jul 2018 |
| 62 Rayner Road, Huntly, Huntly, 3700 | Registered & physical | 01 Nov 2016 - 23 Mar 2017 |
| 25 Balfour Street, Mornington, Wellington | Physical & registered | 23 Jun 1999 - 23 Jun 1999 |
| 20 Titoki Street, Otaki | Registered & physical | 23 Jun 1999 - 01 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waine, David Matthew Individual |
Whitiora Hamilton 3200 |
18 May 2017 - current |
|
Wolfgram, Marcus Bernard Individual |
Auckland 1001 |
18 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Marcus Bernard Individual |
Auckland 1001 |
18 May 2017 - current |
|
Waine, David Matthew Individual |
Whitiora Hamilton 3200 |
18 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Aneal Director |
Huntly Huntly 3700 |
30 Jan 2017 - 18 May 2017 |
|
Manhaas, Mangal Singh Individual |
Otaki 5543 |
25 Nov 1986 - 30 Jan 2017 |
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