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Manderson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037581374
NZBN
960208
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
R D 1
Kamo
Whangarei 0185
New Zealand
Postal address used since 10 Aug 2020
47 Main Rd
Kauri
Whangarei 0185
New Zealand
Office address used since 10 Aug 2020
47 Main Road
Kauri 0185
New Zealand
Delivery address used since 10 Aug 2020

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).

Addresses

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

Contact info
64 9 4350088
10 Aug 2020 Phone
hilaryandmark@bigpond.com
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
hilaryandmark@bigpond.com
11 Aug 2019 Director
mark.manderson@bigpond.com
11 Aug 2019 Director
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Manderson, Mark Anthony Mount Claremont
Wa 6010, Western Australia
Shares Allocation #2 Number of Shares: 1
Individual Manderson, Hilary Jane Mount Claremont
Wa 6010, Western Australia
Directors

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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