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Mansfield Services Limited

Type: NZ Limited Company (Ltd)
9429030863262
NZBN
3676212
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
123-125 Bank Street
Whangarei 0140
New Zealand
Registered & physical & service address used since 18 Feb 2013

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).

Addresses

Previous address

Address: 35 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 30 Nov 2011 to 18 Feb 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 465
Entity (NZ Limited Company) Yhpj Trustees Three Limited
Shareholder NZBN: 9429050950959
Whangarei
Whangarei
0110
New Zealand
Individual Lang, William Keith Mervyn Whangarei
0178
New Zealand
Director Dombroski, Alice Ruth Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dombroski, Alice Ruth Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1305
Entity (NZ Limited Company) Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Whangarei
0110
New Zealand
Director Patterson, Anna Louise Parahaki
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Patterson, Anna Louise Parahaki
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1305
Entity (NZ Limited Company) Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Whangarei
Whangarei
0110
New Zealand
Director Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Syers, Vaughan Bevan Rd 3
Whangarei
0173
New Zealand
Shares Allocation #7 Number of Shares: 1305
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Director Fairley, Arthur Brooks Kensington
Whangarei
0112
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Fairley, Arthur Brooks Kensington
Whangarei
0112
New Zealand
Shares Allocation #9 Number of Shares: 1305
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Director Mathias, Graeme John Rd 1
Kamo
0185
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Mathias, Graeme John Rd 1
Kamo
0185
New Zealand
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
Director Badham, Michael Jeremy Whangarei
0174
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Badham, Michael Jeremy Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Magee, Peter James Whangarei
0176
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
113 Bank Street
Whangarei
Null
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Entity Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
123-125 Bank Street
Whangarei
0140
New Zealand
Individual Currie, Vicki Elaine Glenbervie
Whangarei
0173
New Zealand
Individual Currie, Vicki Elaine Glenbervie
Whangarei
0173
New Zealand
Individual Currie, Vicki Elaine Glenbervie
Whangarei
0173
New Zealand
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Individual Currie, Grant Lindsay Whangarei
0173
New Zealand
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
113 Bank Street
Whangarei
Null
New Zealand
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
113 Bank Street
Whangarei
Null
New Zealand
Individual Dawson, Julian Clifford Kamo
Whangarei
0112
New Zealand
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Individual Hornabrook, Mark Simon Herne Bay
Auckland
1011
New Zealand
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Director Julian Clifford Dawson Kamo
Whangarei
0112
New Zealand
Directors

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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