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Mandalay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035743521
NZBN
1409783
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Physical & service & registered address used since 10 Aug 2021

Mandalay Holdings Limited, a registered company, was incorporated on 01 Oct 2003. 9429035743521 is the NZBN it was issued. This company has been supervised by 4 directors: Craig Simon Griffin - an active director whose contract began on 01 Oct 2003,
Stephen William Griffin - an active director whose contract began on 21 Jan 2014,
Matthew Stephen Griffin - an inactive director whose contract began on 21 Jan 2014 and was terminated on 10 Dec 2015,
Matthew Stephen Griffin - an inactive director whose contract began on 01 Oct 2003 and was terminated on 13 Apr 2006.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, service).
Mandalay Holdings Limited had been using 59 High Street, Blenheim as their physical address until 10 Aug 2021.
Previous names for the company, as we managed to find at BizDb, included: from 01 Oct 2003 to 05 Dec 2012 they were called Griffin Construction Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Oct 2003 to 10 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Griffin, Stephen William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Griffin, Craig Simon Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Matthew Stephen Blenheim
Individual Griffin, Craig Simon Blenheim
Director Matthew Stephen Griffin Witherlea
Blenheim
7201
New Zealand
Individual Griffin, Julie Anne Blenheim
Individual Griffin, Matthew Stephen Witherlea
Blenheim
7201
New Zealand
Directors

Craig Simon Griffin - Director

Appointment date: 01 Oct 2003

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 Mar 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 24 Jan 2013


Stephen William Griffin - Director

Appointment date: 21 Jan 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Jan 2014


Matthew Stephen Griffin - Director (Inactive)

Appointment date: 21 Jan 2014

Termination date: 10 Dec 2015

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Jan 2014


Matthew Stephen Griffin - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 13 Apr 2006

Address: Blenheim,

Address used since 01 Oct 2003

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