Manhaas Industries Limited, an in liquidation company, was incorporated on 25 Nov 1986. 9429039684318 is the NZBN it was issued. The company has been run by 6 directors: Aneal Chand - an active director whose contract began on 22 Oct 2016,
David Matthew Waine - an inactive director whose contract began on 01 Sep 2017 and was terminated on 28 Jun 2019,
Mangal Singh Manhaas - an inactive director whose contract began on 31 Oct 2000 and was terminated on 01 Jan 2017,
Seema Lal - an inactive director whose contract began on 01 Sep 1995 and was terminated on 31 Oct 2000,
Mangal Singh Manhaas - an inactive director whose contract began on 10 Oct 1990 and was terminated on 29 May 1997.
Updated on 23 Jun 2023, BizDb's data contains detailed information about 4 addresses this company uses, namely: 161 Cashel Street, Christchurch Central, Christchurch 8011 (registered address),
161 Cashel Street, Christchurch Central, Christchurch 8011 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Manhaas Industries Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address until 17 Dec 2018.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group consists of 12000 shares (40 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 15000 shares (50 per cent). Finally we have the next share allocation (3000 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: 161 Cashel Street, Christchurch Central, Christchurch 8011 New Zealand
Registered & service address used from 24 May 2023
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address #2: Unit 5, Level 3, 87 Albert Street, Auckland, 1001 New Zealand
Registered & physical address used from 23 Mar 2017 to 18 Jul 2018
Address #3: 62 Rayner Road, Huntly, Huntly, 3700 New Zealand
Registered & physical address used from 01 Nov 2016 to 23 Mar 2017
Address #4: 25 Balfour Street, Mornington, Wellington
Physical & registered address used from 23 Jun 1999 to 23 Jun 1999
Address #5: 20 Titoki Street, Otaki New Zealand
Registered & physical address used from 23 Jun 1999 to 01 Nov 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 31 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Waine, David Matthew |
Whitiora Hamilton 3200 New Zealand |
18 May 2017 - |
Individual | Wolfgram, Marcus Bernard |
Auckland 1001 New Zealand |
18 May 2017 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Wolfgram, Marcus Bernard |
Auckland 1001 New Zealand |
18 May 2017 - |
Individual | Waine, David Matthew |
Whitiora Hamilton 3200 New Zealand |
18 May 2017 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 |
Hamilton Central Hamilton 3204 New Zealand |
18 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chand, Aneal |
Huntly Huntly 3700 New Zealand |
30 Jan 2017 - 18 May 2017 |
Individual | Manhaas, Mangal Singh |
Otaki 5543 New Zealand |
25 Nov 1986 - 30 Jan 2017 |
Aneal Chand - Director
Appointment date: 22 Oct 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 01 Apr 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jun 2017
Address: Huntly, Huntly, 3700 New Zealand
Address used since 22 Oct 2016
David Matthew Waine - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 28 Jun 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Sep 2017
Mangal Singh Manhaas - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 01 Jan 2017
Address: Otaki, 5512 New Zealand
Address used since 09 Jun 2015
Seema Lal - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 31 Oct 2000
Address: Otaki,
Address used since 01 Sep 1995
Mangal Singh Manhaas - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 29 May 1997
Address: Mornington, Wellington,
Address used since 10 Oct 1990
Diana Madge Manhaas - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 01 Sep 1995
Address: Mornington, Wellington,
Address used since 10 Oct 1990
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