Kd Mander Holdings Limited
Type: NZ Limited Company (Ltd)Kd Mander Holdings Limited (issued a New Zealand Business Number of 9429042116615) was registered on 16 Dec 2015. 4 addresses are in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (type: physical, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 11 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20 shares (2% of shares), namely:
Brindle, Sarah Henrietta (an individual) located at Whitby, Porirua postcode 5024,
Mander, Kirk Daryl (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (980 shares); it includes
Independent Professional Trustees (2023) Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Mander, Kirk Daryl (a director) - located at Whitby, Porirua. "Grocery retailing" (ANZSIC G411030) is the category the ABS issued to Kd Mander Holdings Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Office | 03 Mar 2021 |
| 69 A Discovery Drive, Whitby Mall, Weitby, Porirua, Wellington, 5024 | Delivery | 03 Mar 2021 |
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Registered | 11 Mar 2021 |
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Physical & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Daryl Mander
Hastings, 4122
Address used since 07 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 06 Sep 2022
Whitby, Porirua, 5024
Address used since 03 Mar 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 03 Mar 2020
Point Chevalier, Auckland, 1022
Address used since 16 Dec 2015
Rd 2, Kaiwaka, 0573
Address used since 08 May 2017
Mangawhai, 0573
Address used since 04 Mar 2019 |
Director | 16 Dec 2015 - current |
| Type | Used since | |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Physical & service | 12 Mar 2021 |
| Level 1, Chartered Accountants House , 50 Customhouse Quay , Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Jan 2016 - 11 Mar 2021 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Jan 2016 - 12 Mar 2021 |
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Dec 2015 - 08 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brindle, Sarah Henrietta Individual |
Whitby Porirua 5024 |
16 Dec 2015 - current |
|
Mander, Kirk Daryl Director |
Whitby Porirua 5024 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2023) Limited Shareholder NZBN: 9429051099886 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
17 Jul 2023 - current |
|
Mander, Kirk Daryl Director |
Whitby Porirua 5024 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
Newmarket Auckland 1010 |
16 Dec 2015 - 17 Jul 2023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Njk Group Limited 3 Kent Street |
|
Q-liquid Limited 16 Kingdon Street |
|
Farro Fresh Grey Lynn Limited 470 Parnell Road |
|
Ashvir Distributors Limited 482 Blockhouse Bay Road |
|
Yole International Limited 101/37 Symonds Street, Auckland Central |
|
Jinxing International Limited 61 Wakefield Street |