Mendoza Holdings Limited (New Zealand Business Number 9429037626020) was started on 29 Mar 1999. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 16 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carlton, Mark Colin (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stewart, Briar Jeanette (an individual) - located at Mount Maunganui. The Businesscheck information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 10 Mar 2017 |
9 Prince Avenue, Mount Maunganui, 3116 | Physical & service | 16 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Mark Colin Carlton
Papamoa Beach, Papamoa, 3118
Address used since 30 Apr 2010 |
Director | 29 Mar 1999 - current |
Briar Jeanette Stewart
Papamoa Beach, Papamoa, 3118
Address used since 30 Apr 2010 |
Director | 29 Mar 1999 - current |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 10 Mar 2017 - 16 Mar 2017 |
20 Kahira Crescent, Mount Maunganui | Physical | 04 May 2002 - 10 Mar 2017 |
9 Prince Avenue, Mount Maunganui, 3116 | Registered | 13 Apr 2000 - 10 Mar 2017 |
9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
40 Haven Grove, Sandhurst, Mount Maunganui | Physical | 30 Mar 1999 - 04 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Carlton, Mark Colin Individual |
Mount Maunganui |
29 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Briar Jeanette Individual |
Mount Maunganui |
29 Mar 1999 - current |
Rex A Harding Trustee (2011) Limited 9 Prince Avenue |
|
Gulf Group Marine Importers Limited 9 Prince Avenue |
|
Jk Building Solutions Limited 9 Prince Avenue |
|
Coastline Painting Limited 9 Prince Avenue |
|
Gulf Group Marine Brokers Limited 9 Prince Avenue |
|
Wendy E Sinclair Trustee Company Limited 9 Prince Avenue |