Shortcuts

Mendoza Holdings Limited

Type: NZ Limited Company (Ltd)
9429037626020
NZBN
952124
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 10 Mar 2017
9 Prince Avenue
Mount Maunganui 3116
New Zealand
Physical & service address used since 16 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carlton, Mark Colin Mount Maunganui
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Briar Jeanette Mount Maunganui
Directors

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