Mendoza Holdings Limited, a registered company, was incorporated on 29 Mar 1999. 9429037626020 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Colin Carlton - an active director whose contract began on 29 Mar 1999,
Briar Jeanette Stewart - an active director whose contract began on 29 Mar 1999.
Updated on 13 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 9 Prince Avenue, Mount Maunganui, 3116 (physical address),
9 Prince Avenue, Mount Maunganui, 3116 (service address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address).
Mendoza Holdings Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 16 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 10 Mar 2017 to 16 Mar 2017
Address #2: 20 Kahira Crescent, Mount Maunganui New Zealand
Physical address used from 04 May 2002 to 10 Mar 2017
Address #3: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Apr 2000 to 10 Mar 2017
Address #4: 9 Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 40 Haven Grove, Sandhurst, Mount Maunganui
Physical address used from 30 Mar 1999 to 04 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carlton, Mark Colin |
Mount Maunganui |
29 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Briar Jeanette |
Mount Maunganui |
29 Mar 1999 - |
Mark Colin Carlton - Director
Appointment date: 29 Mar 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Apr 2010
Briar Jeanette Stewart - Director
Appointment date: 29 Mar 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Apr 2010
Rex A Harding Trustee (2011) Limited
9 Prince Avenue
Gulf Group Marine Importers Limited
9 Prince Avenue
Jk Building Solutions Limited
9 Prince Avenue
Coastline Painting Limited
9 Prince Avenue
Gulf Group Marine Brokers Limited
9 Prince Avenue
Wendy E Sinclair Trustee Company Limited
9 Prince Avenue