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Manildra Stockfeeds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041226285
NZBN
5160661
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
160 Spey Steet
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 12 Feb 2015
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical address used since 20 Feb 2015

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other Manildra Flour Mills (manufacturing) Pty Ltd Auburn
New South Wales
2144
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Msm Milling Pty Limited Manildra
New South Wales
2865
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Honan Holdings Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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