Mansons Finance Limited, a registered company, was launched on 05 Dec 2012. 9429030416031 is the NZ business number it was issued. The company has been run by 2 directors: Edward Colin Manson - an active director whose contract began on 05 Dec 2012,
Culum Alexander Manson - an active director whose contract began on 19 Feb 2013.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Mansons Finance Limited had been using 72 St Georges Bay Road, Parnell as their registered address up until 25 Jun 2020.
A total of 2200 shares are allocated to 7 shareholders (4 groups). The first group consists of 550 shares (25 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 550 shares (25 per cent). Finally the next share allocation (550 shares 25 per cent) made up of 2 entities.
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, 1052 New Zealand
Registered & physical address used from 05 Dec 2012 to 25 Jun 2020
Basic Financial info
Total number of Shares: 2200
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - |
| Director | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Director | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
05 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 550 | |||
| Individual | Manson, Culum Alexander |
Parnell Auckland 1052 New Zealand |
05 Dec 2012 - |
| Director | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
05 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 550 | |||
| Director | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
05 Dec 2012 - |
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - |
Edward Colin Manson - Director
Appointment date: 05 Dec 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2012
Culum Alexander Manson - Director
Appointment date: 19 Feb 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
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