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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinstry, Derek Malcolm |
St Heliers Auckland 1071 New Zealand |
28 Nov 2003 - 05 Jun 2014 |
Other | Null - Amar Nominees Limited | 28 Nov 2003 - 05 Jun 2014 | |
Other | Amar Nominees Limited | 28 Nov 2003 - 05 Jun 2014 |
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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