Kd Mander Holdings Limited was registered on 16 Dec 2015 and issued a number of 9429042116615. The registered LTD company has been supervised by 1 director, named Kirk Daryl Mander - an active director whose contract began on 16 Dec 2015.
According to the BizDb database (last updated on 26 Apr 2024), the company uses 4 addresses: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (physical address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (service address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (registered address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (office address) among others.
Up until 11 Mar 2021, Kd Mander Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Brindle, Sarah Henrietta (an individual) located at Whitby, Porirua postcode 5024,
Mander, Kirk Daryl (a director) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Independent Professional Trustees (2023) Limited - located at 50 Customhouse Quay, Wellington,
Mander, Kirk Daryl - located at Whitby, Porirua. Kd Mander Holdings Limited was classified as "Grocery retailing" (business classification G411030).
Other active addresses
Address #4: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & service address used from 12 Mar 2021
Principal place of activity
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Jan 2016 to 11 Mar 2021
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Jan 2016 to 12 Mar 2021
Address #3: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Dec 2015 to 08 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Brindle, Sarah Henrietta |
Whitby Porirua 5024 New Zealand |
16 Dec 2015 - |
| Director | Mander, Kirk Daryl |
Whitby Porirua 5024 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees (2023) Limited Shareholder NZBN: 9429051099886 |
50 Customhouse Quay Wellington 6143 New Zealand |
17 Jul 2023 - |
| Director | Mander, Kirk Daryl |
Whitby Porirua 5024 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
Newmarket Auckland 1010 New Zealand |
16 Dec 2015 - 17 Jul 2023 |
Kirk Daryl Mander - Director
Appointment date: 16 Dec 2015
Address: Hastings, 4122 New Zealand
Address used since 07 Mar 2024
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Sep 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Mar 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 03 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Dec 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 08 May 2017
Address: Mangawhai, 0573 New Zealand
Address used since 04 Mar 2019
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