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Manon Trading Co Limited

Type: NZ Limited Company (Ltd)
9429037415983
NZBN
1005266
Company Number
Registered
Company Status
Current address
26 Moana Road
Days Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 06 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Van Der Wilt, Jane Louise Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Rohloff, Carey James Kelson
Lower Hutt
5010
New Zealand
Individual Van Der Wilt, Jane Louise Days Bay
Lower Hutt
5013
New Zealand
Individual Van Der Wilt, Hans Cornelis Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Wilt, Hans Cornelis Days Bay
Lower Hutt
5013
New Zealand
Directors

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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