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Manford Holdings Limited

Type: NZ Limited Company (Ltd)
9429038901249
NZBN
570821
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Oct 2017

Manford Holdings Limited, a registered company, was launched on 02 Dec 1992. 9429038901249 is the NZ business identifier it was issued. This company has been managed by 5 directors: Colin John Giltrap - an active director whose contract started on 29 May 2014,
Derek Malcom Mckinstry - an inactive director whose contract started on 19 Mar 2003 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract started on 10 Nov 1998 and was terminated on 29 May 2014,
Martin Quinton Fine - an inactive director whose contract started on 02 Dec 1992 and was terminated on 19 Mar 2003,
Mark Alexander Flyger - an inactive director whose contract started on 02 Dec 1992 and was terminated on 31 Mar 1997.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Manford Holdings Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up until 10 Oct 2017.
One entity owns all company shares (exactly 1000 shares) - Giltrap, Colin John - located at 1021, 89 Halsey Street, Auckland.

Addresses

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 07 Mar 2003 to 08 Sep 2014

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 15 Nov 1998 to 07 Mar 2003

Address: Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 05 Dec 1997 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Physical address used from 05 Dec 1997 to 15 Nov 1998

Address: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 05 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinstry, Derek Malcolm St Heliers
Auckland
1071
New Zealand
Other Null - Amar Nominees Limited
Other Amar Nominees Limited
Directors

Colin John Giltrap - Director

Appointment date: 29 May 2014

Address: 89 Halsey Street, Auckland, 1010 New Zealand

Address used since 29 May 2014


Derek Malcom Mckinstry - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2008


Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 29 May 2014

Address: Hamilton, 3210 New Zealand

Address used since 10 Nov 1998


Martin Quinton Fine - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 19 Mar 2003

Address: Hamilton,

Address used since 02 Dec 1992


Mark Alexander Flyger - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 31 Mar 1997

Address: Hamilton,

Address used since 02 Dec 1992

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