Mansfield Services Limited was launched on 30 Nov 2011 and issued a number of 9429030863262. The registered LTD company has been supervised by 9 directors: Michael Jeremy Badham - an active director whose contract began on 30 Nov 2011,
Arthur Brooks Fairley - an active director whose contract began on 14 May 2012,
Vaughan Bevan Syers - an active director whose contract began on 14 May 2012,
Graeme John Mathias - an active director whose contract began on 14 May 2012,
Anna Louise Patterson - an active director whose contract began on 16 Aug 2019.
According to BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: 123-125 Bank Street, Whangarei, 0140 (type: registered, physical).
Until 18 Feb 2013, Mansfield Services Limited had been using 35 Rathbone Street, Whangarei as their physical address.
A total of 7000 shares are issued to 12 groups (19 shareholders in total). In the first group, 465 shares are held by 3 entities, namely:
Yhpj Trustees Three Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Lang, William Keith Mervyn (an individual) located at Whangarei postcode 0178,
Dombroski, Alice Ruth (a director) located at Whangarei postcode 0178.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Dombroski, Alice Ruth - located at Whangarei.
The third share allocation (1305 shares, 18.64%) belongs to 2 entities, namely:
Tw Trustees 2014 Limited, located at Whangarei (an entity),
Patterson, Anna Louise, located at Parahaki, Whangarei (a director). Mansfield Services Limited was classified as "Legal service" (business classification M693130).
Previous address
Address: 35 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 30 Nov 2011 to 18 Feb 2013
Basic Financial info
Total number of Shares: 7000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 465 | |||
Entity (NZ Limited Company) | Yhpj Trustees Three Limited Shareholder NZBN: 9429050950959 |
Whangarei Whangarei 0110 New Zealand |
12 Jun 2023 - |
Individual | Lang, William Keith Mervyn |
Whangarei 0178 New Zealand |
12 Jun 2023 - |
Director | Dombroski, Alice Ruth |
Whangarei 0178 New Zealand |
12 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dombroski, Alice Ruth |
Whangarei 0178 New Zealand |
12 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1305 | |||
Entity (NZ Limited Company) | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 |
Whangarei 0110 New Zealand |
03 Sep 2019 - |
Director | Patterson, Anna Louise |
Parahaki Whangarei 0112 New Zealand |
03 Sep 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Patterson, Anna Louise |
Parahaki Whangarei 0112 New Zealand |
03 Sep 2019 - |
Shares Allocation #5 Number of Shares: 1305 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2021) Limited Shareholder NZBN: 9429048992718 |
Whangarei Whangarei 0110 New Zealand |
02 Jun 2021 - |
Director | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
01 Jun 2012 - |
Shares Allocation #6 Number of Shares: 5 | |||
Director | Syers, Vaughan Bevan |
Rd 3 Whangarei 0173 New Zealand |
01 Jun 2012 - |
Shares Allocation #7 Number of Shares: 1305 | |||
Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
02 Jun 2022 - |
Director | Fairley, Arthur Brooks |
Kensington Whangarei 0112 New Zealand |
01 Jun 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Fairley, Arthur Brooks |
Kensington Whangarei 0112 New Zealand |
01 Jun 2012 - |
Shares Allocation #9 Number of Shares: 1305 | |||
Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
02 Jun 2022 - |
Director | Mathias, Graeme John |
Rd 1 Kamo 0185 New Zealand |
01 Jun 2012 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Mathias, Graeme John |
Rd 1 Kamo 0185 New Zealand |
01 Jun 2012 - |
Shares Allocation #11 Number of Shares: 1305 | |||
Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - |
Director | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
30 Nov 2011 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Badham, Michael Jeremy |
Whangarei 0174 New Zealand |
30 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Individual | Magee, Peter James |
Whangarei 0176 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
113 Bank Street Whangarei Null New Zealand |
01 Jun 2012 - 02 Jun 2021 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 |
123-125 Bank Street Whangarei 0140 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Individual | Currie, Vicki Elaine |
Glenbervie Whangarei 0173 New Zealand |
07 Mar 2017 - 02 Jun 2022 |
Individual | Currie, Vicki Elaine |
Glenbervie Whangarei 0173 New Zealand |
07 Mar 2017 - 02 Jun 2022 |
Individual | Currie, Vicki Elaine |
Glenbervie Whangarei 0173 New Zealand |
07 Mar 2017 - 02 Jun 2022 |
Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Individual | Currie, Grant Lindsay |
Whangarei 0173 New Zealand |
01 Jun 2012 - 02 Jun 2022 |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
113 Bank Street Whangarei Null New Zealand |
01 Jun 2012 - 02 Jun 2021 |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
113 Bank Street Whangarei Null New Zealand |
01 Jun 2012 - 02 Jun 2021 |
Individual | Dawson, Julian Clifford |
Kamo Whangarei 0112 New Zealand |
01 Jun 2012 - 25 Feb 2014 |
Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
01 Jun 2012 - 07 Mar 2017 | |
Individual | Hornabrook, Mark Simon |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2012 - 25 Feb 2014 |
Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
01 Jun 2012 - 07 Mar 2017 | |
Director | Julian Clifford Dawson |
Kamo Whangarei 0112 New Zealand |
01 Jun 2012 - 25 Feb 2014 |
Michael Jeremy Badham - Director
Appointment date: 30 Nov 2011
Address: Whangarei, 0174 New Zealand
Address used since 01 Oct 2017
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 30 Nov 2011
Arthur Brooks Fairley - Director
Appointment date: 14 May 2012
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 14 May 2012
Vaughan Bevan Syers - Director
Appointment date: 14 May 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 May 2012
Graeme John Mathias - Director
Appointment date: 14 May 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 14 May 2012
Anna Louise Patterson - Director
Appointment date: 16 Aug 2019
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 16 Aug 2019
Alice Ruth Dombroski - Director
Appointment date: 27 Feb 2023
Address: Whangarei, 0178 New Zealand
Address used since 27 Feb 2023
Peter James Magee - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 19 May 2022
Address: Whangarei, 0176 New Zealand
Address used since 25 Feb 2014
Grant Lindsay Currie - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 17 Mar 2021
Address: Whangarei, 0173 New Zealand
Address used since 25 Feb 2014
Julian Clifford Dawson - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 05 Mar 2013
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 14 May 2012
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