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Manton Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042409878
NZBN
6024667
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1 27 Waimarie Street
St. Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Jul 2021
149c St. Heliers Bay Road
St. Heliers
Auckland 1071
New Zealand
Registered & service address used since 13 Jul 2023

Manton Family Trustee Company Limited was launched on 16 Jun 2016 and issued a business number of 9429042409878. The registered LTD company has been supervised by 2 directors: Colleen Dawn Manton - an active director whose contract started on 16 Jun 2016,
David Maxwell Manton - an inactive director whose contract started on 16 Jun 2016 and was terminated on 11 Aug 2023.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 149C St. Heliers Bay Road, St. Heliers, Auckland, 1071 (types include: registered, service).
Up until 14 Jul 2021, Manton Family Trustee Company Limited had been using Flat 1 27 Waimarie Street, St.heliers, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Manton, David Maxwell (an individual) located at St Heliers, Auckland postcode 1071,
Manton, David Maxwell (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Manton, Colleen Dawn - located at St Heliers, Auckland. Manton Family Trustee Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Flat 1, 27 Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 1 27 Waimarie Street, St.heliers, Auckland, 1071 New Zealand

Registered & physical address used from 13 Jul 2021 to 14 Jul 2021

Address #2: 11 Turnberry Close, R.d.2, Katikati, 3178 New Zealand

Physical address used from 03 Aug 2017 to 13 Jul 2021

Address #3: 11 Turnberry Close, R.d.2, Katikati, 3178 New Zealand

Registered address used from 02 Aug 2017 to 13 Jul 2021

Address #4: 1/27 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 16 Jun 2016 to 02 Aug 2017

Address #5: 1/27 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 16 Jun 2016 to 03 Aug 2017

Contact info
d.manton@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Manton, David Maxwell St Heliers
Auckland
1071
New Zealand
Director Manton, David Maxwell St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Manton, Colleen Dawn St Heliers
Auckland
1071
New Zealand
Directors

Colleen Dawn Manton - Director

Appointment date: 16 Jun 2016

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2021

Address: R.d.2, Katikati, 3178 New Zealand

Address used since 25 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016


David Maxwell Manton - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 11 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2021

Address: R.d.2, Katikati, 3178 New Zealand

Address used since 25 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016

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