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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Manton, David Maxwell |
St Heliers Auckland 1071 New Zealand |
16 Jun 2016 - |
Director | Manton, David Maxwell |
St Heliers Auckland 1071 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Manton, Colleen Dawn |
St Heliers Auckland 1071 New Zealand |
16 Jun 2016 - |
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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