General information
Manford Holdings Limited
Type: NZ Limited Company (Ltd)9429038901249
New Zealand Business Number
570821
Company Number
Registered
Company Status
Manford Holdings Limited (issued an NZ business number of 9429038901249) was launched on 02 Dec 1992. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland postcode 1010. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Derek Malcom Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Mar 2003 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 29 May 2014 |
|
Martin Quinton Fine
Hamilton,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 19 Mar 2003 |
|
Mark Alexander Flyger
Hamilton,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 31 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 07 Mar 2003 - 08 Sep 2014 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 Nov 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Physical | 05 Dec 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland 1071 |
28 Nov 2003 - 05 Jun 2014 |
|
Null - Amar Nominees Limited Other |
28 Nov 2003 - 05 Jun 2014 | |
|
Amar Nominees Limited Other |
28 Nov 2003 - 05 Jun 2014 |
Location
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