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%).
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Oct 2003 to 10 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Griffin, Stephen William |
Witherlea Blenheim 7201 New Zealand |
28 Jan 2014 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Griffin, Craig Simon |
Witherlea Blenheim 7201 New Zealand |
09 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Matthew Stephen |
Blenheim |
01 Oct 2003 - 09 Nov 2006 |
Individual | Griffin, Craig Simon |
Blenheim |
01 Oct 2003 - 09 Nov 2006 |
Director | Matthew Stephen Griffin |
Witherlea Blenheim 7201 New Zealand |
28 Jan 2014 - 17 Dec 2015 |
Individual | Griffin, Julie Anne |
Blenheim |
01 Oct 2003 - 09 Nov 2006 |
Individual | Griffin, Matthew Stephen |
Witherlea Blenheim 7201 New Zealand |
28 Jan 2014 - 17 Dec 2015 |
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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