Manderson Holdings Limited, a registered company, was incorporated on 19 May 1999. 9429037581374 is the number it was issued. "Beef cattle farming" (business classification A014220) is how the company was classified. The company has been supervised by 3 directors: Mark Anthony Manderson - an active director whose contract began on 19 May 1999,
Hilary Jane Manderson - an active director whose contract began on 19 May 1999,
John Robert Manderson - an active director whose contract began on 03 Jul 2000.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 47 Main Road, Kauri, 0185 (registered address),
47 Main Road, Kauri, 0185 (physical address),
47 Main Road, Kauri, 0185 (service address),
R D 1, Kamo, Whangarei, 0185 (postal address) among others.
Manderson Holdings Limited had been using 96 Pretoria Street, Lower Hutt as their physical address up to 30 Jun 2000.
A total of 36 shares are issued to 2 shareholders (2 groups). The first group consists of 35 shares (97.22 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (2.78 per cent).
Other active addresses
Address #4: 47 Main Road, Kauri, 0185 New Zealand
Registered & physical & service address used from 17 Aug 2021
Principal place of activity
47 Main Rd, Kauri, Whangarei, 0185 New Zealand
Previous addresses
Address #1: 96 Pretoria Street, Lower Hutt
Physical & registered address used from 30 Jun 2000 to 30 Jun 2000
Address #2: Main Rd, Kauri, Whangarei New Zealand
Registered & physical address used from 30 Jun 2000 to 17 Aug 2021
Address #3: Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington
Registered address used from 12 Apr 2000 to 30 Jun 2000
Address #4: Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington
Physical address used from 16 Jul 1999 to 30 Jun 2000
Address #5: Bell Gully Buddle Weir, Barristers &, Solicitors, Level 21, I B M Centre, 171, Featherston, Wellington
Registered address used from 16 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 36
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Manderson, Mark Anthony |
Mount Claremont Wa 6010, Western Australia |
19 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manderson, Hilary Jane |
Mount Claremont Wa 6010, Western Australia |
19 May 1999 - |
Mark Anthony Manderson - Director
Appointment date: 19 May 1999
ASIC Name: Markathandhil Holdings Pty Ltd
Address: Subiaco East, Perth, 6008 Australia
Address: Mount Claremont, Perth, W A 6010, Australia
Address used since 20 Apr 2008
Hilary Jane Manderson - Director
Appointment date: 19 May 1999
ASIC Name: Markathandhil Holdings Pty Ltd
Address: Subiaco East, Perth, 6008 Australia
Address: Mount Claremont, Perth, W A 6010, Australia
Address used since 20 Apr 2008
John Robert Manderson - Director
Appointment date: 03 Jul 2000
Address: Kauri, 0185 New Zealand
Address used since 20 Aug 2017
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