Manildra Stockfeeds New Zealand Limited was launched on 21 May 2014 and issued a number of 9429041226285. The registered LTD company has been supervised by 4 directors: John Gary Honan - an active director whose contract began on 21 May 2014,
Nicholas Barda - an active director whose contract began on 21 May 2014,
Peter Morgan Mac Smith - an inactive director whose contract began on 21 May 2014 and was terminated on 23 Oct 2018,
Lancelot Robert Mac Smith - an inactive director whose contract began on 21 May 2014 and was terminated on 23 Oct 2018.
According to the BizDb database (last updated on 12 May 2022), the company uses 2 addresses: 160 Spey Street, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, 9810 (physical address),
160 Spey Steet, Invercargill, 9810 (other address).
Up until 20 Feb 2015, Manildra Stockfeeds New Zealand Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Manildra Flour Mills (Manufacturing) Pty Ltd (an other) located at Auburn, New South Wales postcode 2144. Manildra Stockfeeds New Zealand Limited has been classified as "Advertising service" (business classification M694020).
Previous addresses
Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2014 to 20 Feb 2015
Address #2: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 May 2014 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other | Manildra Flour Mills (manufacturing) Pty Ltd |
Auburn New South Wales 2144 Australia |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Msm Milling Pty Limited |
Manildra New South Wales 2865 Australia |
21 May 2014 - 29 Oct 2018 |
Ultimate Holding Company
John Gary Honan - Director
Appointment date: 21 May 2014
ASIC Name: Honan Holdings Pty Ltd
Address: Gladesville, New South Wales, 2111 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 21 May 2014
Nicholas Barda - Director
Appointment date: 21 May 2014
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 21 May 2014
Peter Morgan Mac Smith - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 23 Oct 2018
Address: 3029 The Escort Way, Boree, Nsw, 2800 Australia
Address used since 21 May 2014
Lancelot Robert Mac Smith - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 23 Oct 2018
ASIC Name: Msm Milling Pty Ltd
Address: Manildra, Nsw, 2865 Australia
Address: 3248 The Escort Way, Boree, Nsw, 2800 Australia
Address used since 21 May 2014
Address: Manildra, Nsw, 2865 Australia
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