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General information

Mendoza Holdings Limited

Type: NZ Limited Company (Ltd)
9429037626020
New Zealand Business Number
952124
Company Number
Registered
Company Status

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 10 May 2025.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carlton, Mark Colin
Individual 		Mount Maunganui
 29 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Briar Jeanette
Individual 		Mount Maunganui
 29 Mar 1999 - current
Location
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