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 02 May 2025, 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 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 497 Ormiston Road, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 18 Oct 2005 to 15 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tennent, Stephen Bruce |
R D 5 Wellsford 0975 New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Graham, Heather Mary |
R D 5 Wellsford Wellsford 0975 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackinnon, Iain Howard |
Rd 1 Outram 9073 New Zealand |
18 Oct 2005 - 23 Apr 2025 |
| Individual | Heine, Carmel Janette |
Stoke Nelson 7011 New Zealand |
18 Oct 2005 - 23 Apr 2025 |
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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