Mulford Holdings Limited was registered on 20 Nov 1990 and issued a number of 9429039156280. This registered LTD company has been managed by 5 directors: Barrie John Clydesdale - an active director whose contract started on 23 Jun 1993,
Clare Louise Clydesdale - an active director whose contract started on 01 Apr 2008,
Loretta Dawn Clydesdale - an inactive director whose contract started on 30 Jan 1992 and was terminated on 01 Apr 2008,
Alexander Murray Clydesdale - an inactive director whose contract started on 03 Feb 1992 and was terminated on 01 Apr 2008,
Stephen John Rodgers - an inactive director whose contract started on 23 Jun 1993 and was terminated on 19 Jun 2001.
As stated in BizDb's database (updated on 29 Feb 2024), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 18 Oct 2019, Mulford Holdings Limited had been using 35A Crawford Street, Dunedin as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
Clydesdale, Barrie John (an individual) located at Dunedin,
Clydesdale Trustee Ltd (an other) located at Kenmure, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Clydesdale, Barrie John - located at Dunedin.
The 3rd share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Nicolaou, Jesse Diamedes, located at Brighton, Dunedin (an individual).
Previous addresses
Address #1: 35a Crawford Street, Dunedin, 9016 New Zealand
Physical address used from 20 May 2009 to 18 Oct 2019
Address #2: 35a Crawford Street, Dunedin, 9016 New Zealand
Registered address used from 20 May 2009 to 09 Oct 2019
Address #3: Your Business Team Limited, 35 Crawford Street, Dunedin
Registered & physical address used from 30 Apr 2009 to 20 May 2009
Address #4: Your Business Team Limited, 2 Clark Street, Dunedin
Registered & physical address used from 07 May 2008 to 30 Apr 2009
Address #5: C/-clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 05 May 2006 to 07 May 2008
Address #6: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin
Registered address used from 24 Apr 2001 to 07 May 2008
Address #7: Rodgers & Associates, 504 George Street, Dunedin
Physical address used from 21 Feb 1992 to 05 May 2006
Address #8: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Clydesdale, Barrie John |
Dunedin New Zealand |
20 Apr 2004 - |
Other (Other) | Clydesdale Trustee Ltd |
Kenmure Dunedin 9011 New Zealand |
09 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Clydesdale, Barrie John |
Dunedin New Zealand |
20 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Nicolaou, Jesse Diamedes |
Brighton Dunedin 9035 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clydesdale, Loretta Dawn |
Fairfield Dunedin |
20 Apr 2004 - 20 Apr 2004 |
Individual | Clydesdale, Alexander Murray |
Fairfield Dunedin |
20 Apr 2004 - 20 Apr 2004 |
Individual | Clydesdale, Clare Louise |
Dunedin New Zealand |
20 Apr 2004 - 26 Apr 2004 |
Individual | Clydesdale, Clare Louise |
Dunedin |
20 Apr 2004 - 26 Apr 2004 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
23 Apr 2009 - 09 Apr 2020 |
Individual | Clydesdale, Clare Louise |
Dunedin |
20 Apr 2004 - 26 Apr 2004 |
Individual | Clydesdale, Clare Louise |
Dunedin New Zealand |
20 Apr 2004 - 26 Apr 2004 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
20 Apr 2004 - 13 May 2008 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
20 Apr 2004 - 13 May 2008 | |
Individual | Clydesdale, Clare Louise |
Dunedin |
20 Apr 2004 - 26 Apr 2004 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
23 Apr 2009 - 09 Apr 2020 |
Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
23 Apr 2009 - 09 Apr 2020 |
Barrie John Clydesdale - Director
Appointment date: 23 Jun 1993
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 26 May 2016
Clare Louise Clydesdale - Director
Appointment date: 01 Apr 2008
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 26 May 2016
Loretta Dawn Clydesdale - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 01 Apr 2008
Address: Fairfield,
Address used since 30 Jan 1992
Alexander Murray Clydesdale - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 01 Apr 2008
Address: Fairfield,
Address used since 03 Feb 1992
Stephen John Rodgers - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 19 Jun 2001
Address: Dunedin,
Address used since 23 Jun 1993
Smack Holdings Investments Limited
35a Crawford Street
Ybt Nominees Limited
35a Crawford Street
Waihola Fresh Fish Supply Limited
35a Crawford Street
Your Business Team Limited
35a Crawford Street
Neilson Contracting Limited
35a Crawford Street
Clints Motor Company Limited
35a Crawford Street