Manfred Frank Patent Holdings Limited (NZBN 9429038066559) was launched on 24 Jun 1997. 2 addresses are in use by the company: 66 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, service). 12 O'halloran Road, Howick, Auckland had been their registered address, up to 14 Apr 2023. Manfred Frank Patent Holdings Limited used more aliases, namely: Group D'etoile Limited from 24 Jun 1997 to 05 Jun 2001. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Leslie, Craig Robert (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 25% of all shares (2500 shares); it includes
Holt, Alan Edward (an individual) - located at Flat Bush, Auckland,
Holt, Bruce Kenneth (an individual) - located at Beachlands, Auckland,
Holt, Rachel Susan (an individual) - located at Flat Bush, Auckland. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Holt, Kenneth Charles, located at Botany 2013 (an individual),
Holt, Bruce Kenneth, located at Beachlands, Auckland (an individual). "Leasing licences" (ANZSIC L664040) is the category the ABS issued to Manfred Frank Patent Holdings Limited. Our information was last updated on 05 Apr 2025.
Current address | Type | Used since |
---|---|---|
12 O'halloran Road, Howick, Auckland, 2014 | Physical | 13 Apr 2018 |
66 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 14 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Robert Leslie
East Tamaki, Auckland, 2013
Address used since 04 Apr 2023
Rd 2, Papakura, 2582
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
Bruce Kenneth Holt
Beachlands, Auckland, 2018
Address used since 01 Mar 2020
Botany Downs, Auckland, 2010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Manfred Johannes Frank
Rd 5, Papakura, 2585
Address used since 29 Apr 2010 |
Director | 24 Jun 1997 - 18 Jul 2016 |
Neil Geoffrey Mcgarva
Titirangi, Auckland,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 03 Feb 2004 |
Richard Wolfe
Freemans Bay, Auckland,
Address used since 06 May 1998 |
Director | 06 May 1998 - 24 Dec 1998 |
William Richard Dean Gibson
Palmerston North,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 27 Nov 1998 |
Rchard Robert Worker
Palmerston North,
Address used since 06 May 1998 |
Director | 06 May 1998 - 27 Nov 1998 |
Previous address | Type | Period |
---|---|---|
12 O'halloran Road, Howick, Auckland, 2014 | Registered & service | 13 Apr 2018 - 14 Apr 2023 |
Unit C 11 Echelon Place, East Tamaki, Auckland, 2013 | Physical & registered | 15 Nov 2016 - 13 Apr 2018 |
222 Moumoukai Hill Road, Clevedon, Rd 5 Papakura, Auckland | Registered | 02 May 2008 - 15 Nov 2016 |
222 Moumoukai Hill Road,, Clevedon, Rd 5 Papakura | Physical | 02 May 2008 - 15 Nov 2016 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 11 Jun 2004 - 02 May 2008 |
Atkinson Shepherd Hensman Limited, Po Box 243, Hastings | Physical | 19 Jul 2002 - 11 Jun 2004 |
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered | 19 Jul 2002 - 11 Jun 2004 |
Shief Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland | Physical | 04 Sep 2000 - 04 Sep 2000 |
Unit 4a, 157 Stoddard Road, Mt Roskill, Auckland | Physical | 04 Sep 2000 - 19 Jul 2002 |
Shieff Angland, Level 8 Southpac Tower, 45 Queen Street, Auckland | Registered | 04 Sep 2000 - 19 Jul 2002 |
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North | Registered | 11 Apr 2000 - 04 Sep 2000 |
C/- 80 Grey Street, Palmerston North | Registered | 12 Jan 1999 - 11 Apr 2000 |
C/- 80 Grey Street, Palmerston North | Physical | 12 Jan 1999 - 04 Sep 2000 |
Bennett Currie Limited, Chartered Accountants, 482-484 Main Street, Palmerston North | Registered & physical | 25 May 1998 - 12 Jan 1999 |
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Registered | 08 May 1998 - 25 May 1998 |
Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North | Registered | 27 Mar 1998 - 08 May 1998 |
330 Broadway Avenue, Palmerston North | Physical | 27 Mar 1998 - 27 Mar 1998 |
Bennett Currie Limited, Chartered Accountants, 484 Main Street, Palmerston North | Physical | 27 Mar 1998 - 25 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Leslie, Craig Robert Individual |
East Tamaki Auckland 2013 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holt, Alan Edward Individual |
Flat Bush Auckland 2019 |
07 Nov 2016 - current |
Holt, Bruce Kenneth Individual |
Beachlands Auckland 2018 |
07 Nov 2016 - current |
Holt, Rachel Susan Individual |
Flat Bush Auckland 2019 |
15 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Holt, Kenneth Charles Individual |
Botany 2013 2013 |
15 Feb 2018 - current |
Holt, Bruce Kenneth Individual |
Beachlands Auckland 2018 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wolfe, Richard Individual |
Freemans Bay Auckland, (sterz Trust) |
24 Jun 1997 - 30 May 2005 |
Frank, Manfred Johannes Individual |
Clevedon Auckland |
02 Jun 2004 - 07 Nov 2016 |
Frank, Manfred Johannes Individual |
Clevedon Auckland 2585 |
20 Sep 2013 - 07 Nov 2016 |
Myers, Diane Frances Individual |
Clevedon Auckland 2582 |
20 Sep 2013 - 07 Nov 2016 |
Frank, Manfred Johannes Individual |
Clevedon Auckland |
02 Jun 2004 - 07 Nov 2016 |
Mcgarva, Neil Geoffrey Individual |
Titirangi Auckland, (neil Mcgarva Trust) |
02 Jun 2004 - 02 Jun 2004 |
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Eastridge Properties Limited 10a O'halloran Road |
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House Rejuvenators Limited 61 Ridge Road |
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Dj & Ac Dobson Flats Limited 18a O'halloran Road |
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Howick Trustee Limited 63 Ridge Road |
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Quality Pest Management Limited 63 Ridge Road |
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Ttr Enterprises Limited 63 Ridge Road |
The Insulation Warehouse Holdings Limited 116 Harris Road |
Central Broadcasting Limited 194 Marua Road |
Showerfix Ip Limited 140 Adamson Road |
Wai-paua Company Limited 5a Church Street |
Oa Ip International Limited Level 1, Australis Nathan Building |
Nu-d Limited 8 Telford Avenue |