Manon Trading Co Limited, a registered company, was registered on 02 Dec 1999. 9429037415983 is the NZ business number it was issued. The company has been run by 3 directors: Hans Cornelis Van Der Wilt - an active director whose contract started on 02 Dec 1999,
Jane Van Der Wilt - an active director whose contract started on 09 Apr 2013,
Kurt Anthony Girdler - an inactive director whose contract started on 02 Dec 1999 and was terminated on 02 Dec 1999.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Moana Road, Days Bay, Lower Hutt, 5013 (category: registered, physical).
Manon Trading Co Limited had been using 26 Moana Road, Days Bay, Loewr Hutt as their physical address up to 06 Jul 2011.
Former names for this company, as we found at BizDb, included: from 02 Dec 1999 to 12 Apr 2013 they were called Van Der Wilt Financial Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 26 Moana Road, Days Bay, Loewr Hutt New Zealand
Physical & registered address used from 01 Jul 2010 to 06 Jul 2011
Address: 4 Rata Street, Eastbourne New Zealand
Registered & physical address used from 06 Jul 2004 to 01 Jul 2010
Address: 5 Rata Street, Eastbourne
Registered address used from 12 Apr 2000 to 06 Jul 2004
Address: 5 Rata Street, Eastbourne
Physical address used from 02 Dec 1999 to 06 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Wilt, Jane Louise |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Rohloff, Carey James |
Kelson Lower Hutt 5010 New Zealand |
30 Jun 2005 - |
Individual | Van Der Wilt, Jane Louise |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2004 - |
Individual | Van Der Wilt, Hans Cornelis |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Der Wilt, Hans Cornelis |
Days Bay Lower Hutt 5013 New Zealand |
30 Jun 2005 - |
Hans Cornelis Van Der Wilt - Director
Appointment date: 02 Dec 1999
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 24 Jun 2010
Jane Van Der Wilt - Director
Appointment date: 09 Apr 2013
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Apr 2013
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 02 Dec 1999
Address: Raumati Beach,
Address used since 02 Dec 1999
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