Cpl Mansell Trustee Limited was registered on 18 Sep 2008 and issued an NZ business number of 9429032554274. This registered LTD company has been managed by 5 directors: Kelly Elizabeth Jones - an active director whose contract began on 02 Nov 2023,
Pauline May Mansell - an active director whose contract began on 02 Nov 2023,
Wesley Graham Mansell - an active director whose contract began on 02 Nov 2023,
Craig Harvey Periam - an inactive director whose contract began on 18 Sep 2008 and was terminated on 06 Nov 2023,
Tony Graham Morris - an inactive director whose contract began on 18 Sep 2008 and was terminated on 06 Nov 2023.
As stated in BizDb's database (updated on 14 May 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 (category: registered, service).
Up until 21 Sep 2022, Cpl Mansell Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Jul 2011 to 11 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 18 Sep 2008 to 07 Jul 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 |
Pukekohe Auckland 2120 New Zealand |
06 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Tony Graham |
Pukekohe 2677 New Zealand |
18 Sep 2008 - 06 Nov 2023 |
| Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
18 Sep 2008 - 06 Nov 2023 |
Kelly Elizabeth Jones - Director
Appointment date: 02 Nov 2023
Address: Drury, 2579 New Zealand
Address used since 02 Nov 2023
Pauline May Mansell - Director
Appointment date: 02 Nov 2023
Address: Rd1, Papakura, 2580 New Zealand
Address used since 02 Nov 2023
Wesley Graham Mansell - Director
Appointment date: 02 Nov 2023
Address: Rd1, Papakura, 2580 New Zealand
Address used since 02 Nov 2023
Craig Harvey Periam - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 06 Nov 2023
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 30 Jun 2009
Tony Graham Morris - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 06 Nov 2023
Address: Pukekohe, 2677 New Zealand
Address used since 26 Jun 2017
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