General information

Manon Trading Co Limited

Type: NZ Limited Company (Ltd)
9429037415983
New Zealand Business Number
1005266
Company Number
Registered
Company Status

Manon Trading Co Limited (issued an NZ business number of 9429037415983) was incorporated on 02 Dec 1999. 2 addresses are currently in use by the company: 26 Moana Road, Days Bay, Lower Hutt, 5013 (type: registered, physical). 26 Moana Road, Days Bay, Loewr Hutt had been their physical address, up to 06 Jul 2011. Manon Trading Co Limited used other names, namely: Van Der Wilt Financial Limited from 02 Dec 1999 to 12 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Van Der Wilt, Jane Louise (an individual) located at Days Bay, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Rohloff, Carey James (an individual) - located at Kelson, Lower Hutt,
Van Der Wilt, Jane Louise (an individual) - located at Days Bay, Lower Hutt,
Van Der Wilt, Hans Cornelis (an individual) - located at Days Bay, Lower Hutt. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Wilt, Hans Cornelis, located at Days Bay, Lower Hutt (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
26 Moana Road, Days Bay, Lower Hutt, 5013 Registered & physical & service 06 Jul 2011
Directors
Name and Address Role Period
Hans Cornelis Van Der Wilt
Days Bay, Lower Hutt, 5013
Address used since 24 Jun 2010
Director 02 Dec 1999 - current
Jane Van Der Wilt
Days Bay, Lower Hutt, 5013
Address used since 09 Apr 2013
Director 09 Apr 2013 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 02 Dec 1999
Director 02 Dec 1999 - 02 Dec 1999
Addresses
Previous address Type Period
26 Moana Road, Days Bay, Loewr Hutt Physical & registered 01 Jul 2010 - 06 Jul 2011
4 Rata Street, Eastbourne Registered & physical 06 Jul 2004 - 01 Jul 2010
5 Rata Street, Eastbourne Registered 12 Apr 2000 - 06 Jul 2004
5 Rata Street, Eastbourne Physical 02 Dec 1999 - 06 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Wilt, Jane Louise
Individual
Days Bay
Lower Hutt
5013
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rohloff, Carey James
Individual
Kelson
Lower Hutt
5010
30 Jun 2005 - current
Van Der Wilt, Jane Louise
Individual
Days Bay
Lower Hutt
5013
29 Jun 2004 - current
Van Der Wilt, Hans Cornelis
Individual
Days Bay
Lower Hutt
5013
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Wilt, Hans Cornelis
Individual
Days Bay
Lower Hutt
5013
30 Jun 2005 - current
Location
Companies nearby