General information

Mulford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039156280
New Zealand Business Number
491794
Company Number
Registered
Company Status

Mulford Holdings Limited (issued an NZ business identifier of 9429039156280) was launched on 20 Nov 1990. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 35A Crawford Street, Dunedin had been their physical address, up until 18 Oct 2019. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 8000 shares (80 per cent of shares), namely:
Clydesdale, Barrie John (an individual) located at Dunedin,
Clydesdale Trustee Ltd (an other) located at Kenmure, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Clydesdale, Barrie John (an individual) - located at Dunedin. The 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Nicolaou, Jesse Diamedes, located at Brighton, Dunedin (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered 09 Oct 2019
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service 18 Oct 2019
Directors
Name and Address Role Period
Barrie John Clydesdale
Mornington, Dunedin, 9011
Address used since 26 May 2016
Director 23 Jun 1993 - current
Clare Louise Clydesdale
Mornington, Dunedin, 9011
Address used since 26 May 2016
Director 01 Apr 2008 - current
Loretta Dawn Clydesdale
Fairfield,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 01 Apr 2008
Alexander Murray Clydesdale
Fairfield,
Address used since 03 Feb 1992
Director 03 Feb 1992 - 01 Apr 2008
Stephen John Rodgers
Dunedin,
Address used since 23 Jun 1993
Director 23 Jun 1993 - 19 Jun 2001
Addresses
Previous address Type Period
35a Crawford Street, Dunedin, 9016 Physical 20 May 2009 - 18 Oct 2019
35a Crawford Street, Dunedin, 9016 Registered 20 May 2009 - 09 Oct 2019
Your Business Team Limited, 35 Crawford Street, Dunedin Registered & physical 30 Apr 2009 - 20 May 2009
Your Business Team Limited, 2 Clark Street, Dunedin Registered & physical 07 May 2008 - 30 Apr 2009
C/-clarke Craw Limited, 2 Clark Street, Dunedin Physical 05 May 2006 - 07 May 2008
C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 24 Apr 2001 - 07 May 2008
Rodgers & Associates, 504 George Street, Dunedin Physical 21 Feb 1992 - 05 May 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Clydesdale, Barrie John
Individual
Dunedin
20 Apr 2004 - current
Clydesdale Trustee Ltd
Other (Other)
Kenmure
Dunedin
9011
09 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Clydesdale, Barrie John
Individual
Dunedin
20 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Nicolaou, Jesse Diamedes
Individual
Brighton
Dunedin
9035
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Clydesdale, Clare Louise
Individual
Dunedin
20 Apr 2004 - 26 Apr 2004
Clydesdale, Loretta Dawn
Individual
Fairfield
Dunedin
20 Apr 2004 - 20 Apr 2004
Clydesdale, Alexander Murray
Individual
Fairfield
Dunedin
20 Apr 2004 - 20 Apr 2004
Clydesdale, Clare Louise
Individual
Dunedin
20 Apr 2004 - 26 Apr 2004
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
23 Apr 2009 - 09 Apr 2020
Clydesdale, Clare Louise
Individual
Dunedin
20 Apr 2004 - 26 Apr 2004
Clydesdale, Clare Louise
Individual
Dunedin
20 Apr 2004 - 26 Apr 2004
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
20 Apr 2004 - 13 May 2008
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
20 Apr 2004 - 13 May 2008
Clydesdale, Clare Louise
Individual
Dunedin
20 Apr 2004 - 26 Apr 2004
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
23 Apr 2009 - 09 Apr 2020
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
35a Crawford Street
Dunedin
23 Apr 2009 - 09 Apr 2020
Location
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