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Mulford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039156280
NZBN
491794
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 09 Oct 2019
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 18 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Clydesdale, Barrie John Dunedin

New Zealand
Other (Other) Clydesdale Trustee Ltd Kenmure
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Clydesdale, Barrie John Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Nicolaou, Jesse Diamedes Brighton
Dunedin
9035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clydesdale, Loretta Dawn Fairfield
Dunedin
Individual Clydesdale, Alexander Murray Fairfield
Dunedin
Individual Clydesdale, Clare Louise Dunedin

New Zealand
Individual Clydesdale, Clare Louise Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Individual Clydesdale, Clare Louise Dunedin
Individual Clydesdale, Clare Louise Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Individual Clydesdale, Clare Louise Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Entity Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
35a Crawford Street
Dunedin
Directors

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

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