Manford Holdings Limited

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 7 directors: Michael James Giltrap - an active director whose contract started on 14 Apr 2024,
Richard John Giltrap - an active director whose contract started on 14 Apr 2024,
Colin John Giltrap - an inactive director whose contract started on 29 May 2014 and was terminated on 17 Apr 2024,
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.
Updated on 05 May 2025, 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.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3%). Lastly the third share allotment (334 shares 33.4%) made up of 1 entity.

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

Previous Shareholders

Michael James Giltrap - Director

Appointment date: 14 Apr 2024

Richard John Giltrap - Director

Appointment date: 14 Apr 2024

Colin John Giltrap - Director (Inactive)

Appointment date: 29 May 2014

Termination date: 17 Apr 2024

Derek Malcom Mckinstry - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 15 Jun 2016

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 29 May 2014

Martin Quinton Fine - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 19 Mar 2003

Mark Alexander Flyger - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 31 Mar 1997