Mansons Properties (151 Victoria) Limited was incorporated on 23 Apr 2013 and issued an NZBN of 9429030261785. The registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 23 Apr 2013,
Culum Alexander Manson - an active director whose contract started on 15 Jul 2013.
As stated in BizDb's information (last updated on 28 Jan 2024), the company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up until 24 Jun 2020, Mansons Properties (151 Victoria) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mansons Development Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Properties (151 Victoria) Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Apr 2013 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mansons Development Limited Shareholder NZBN: 9429042266525 |
Parnell Auckland 1151 New Zealand |
28 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
23 Apr 2013 - 28 Oct 2016 |
Individual | Manson, Culum Alexander |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2013 - 28 Oct 2016 |
Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
23 Apr 2013 - 28 Oct 2016 |
Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
Director | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
23 Apr 2013 - 28 Oct 2016 |
Edward Colin Manson - Director
Appointment date: 23 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2013
Culum Alexander Manson - Director
Appointment date: 15 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
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