Manford Holdings Limited
Type: NZ Limited Company (Ltd)Manford Holdings Limited (issued an NZ business number of 9429038901249) was launched on 02 Dec 1992. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Next there is the third group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (a director). Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 14 Apr 2024 |
Director | 14 Apr 2024 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Derek Malcom Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 19 Mar 2003 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 29 May 2014 |
|
Martin Quinton Fine
Hamilton,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 19 Mar 2003 |
|
Mark Alexander Flyger
Hamilton,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 07 Mar 2003 - 08 Sep 2014 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 Nov 1998 - 07 Mar 2003 |
| Level 1, Drew Bullen House, Cnr King Str And Seddon Rd, Hamilton | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Physical | 05 Dec 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
05 Jun 2014 - 17 Jul 2024 |
|
Mckinstry, Derek Malcolm Individual |
St Heliers Auckland 1071 |
28 Nov 2003 - 05 Jun 2014 |
|
Null - Amar Nominees Limited Other |
28 Nov 2003 - 05 Jun 2014 | |
|
Amar Nominees Limited Other |
28 Nov 2003 - 05 Jun 2014 |
 |
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