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Molenaar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034489895
NZBN
1710835
Company Number
Registered
Company Status
Current address
852 Kaiwaka Mangawhai Road
R D 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 15 Jun 2018

Molenaar Holdings Limited, a registered company, was started on 18 Oct 2005. 9429034489895 is the NZ business number it was issued. The company has been supervised by 2 directors: Heather Mary Graham - an active director whose contract began on 18 Oct 2005,
Stephen Bruce Tennent - an active director whose contract began on 18 Oct 2005.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 852 Kaiwaka Mangawhai Road, R D 5, Wellsford, 0975 (type: registered, physical).
Molenaar Holdings Limited had been using 497 Ormiston Road, Rd 1, Manurewa as their physical address until 15 Jun 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 497 Ormiston Road, Rd 1, Manurewa, 2576 New Zealand

Physical & registered address used from 18 Oct 2005 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heine, Carmel Janette Rd 2, Upper Moutere Via Nelson

New Zealand
Individual Graham, Heather Mary R D 5 Wellsford
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackinnon, Iain Howard Mosgiel
Mosgiel
9024
New Zealand
Individual Tennent, Stephen Bruce R D 5
Wellsford
0975
New Zealand
Directors

Heather Mary Graham - Director

Appointment date: 18 Oct 2005

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 07 Jun 2018

Address: Rd 1, Manurewa, Auckland, 2576 New Zealand

Address used since 18 Oct 2005


Stephen Bruce Tennent - Director

Appointment date: 18 Oct 2005

Address: R D 5, Wellsford, 0975 New Zealand

Address used since 07 Jun 2018

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 27 May 2010

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