Mansons Properties (Newmarket) Limited, a registered company, was registered on 30 May 2011. 9429031081665 is the NZ business number it was issued. The company has been supervised by 2 directors: Edward Colin Manson - an active director whose contract began on 30 May 2011,
Culum Alexander Manson - an active director whose contract began on 29 Nov 2013.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 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.
Mansons Properties (Newmarket) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address up until 25 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Mansons Development Limited - located at 1052, Parnell, Auckland.
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Jun 2014 to 25 Jun 2020
Address #2: Suite 1, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 30 May 2011 to 19 Jun 2014
Address #3: Suite 1, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 30 May 2011 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Mansons Development Limited Shareholder NZBN: 9429042266525 |
Parnell Auckland 1151 New Zealand |
08 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
30 May 2011 - 28 Oct 2016 |
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
30 May 2011 - 28 Oct 2016 |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
| Entity | Mansons Properties (newmarket) Limited Shareholder NZBN: 9429031081665 Company Number: 3399791 |
28 Oct 2016 - 08 May 2017 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Oct 2016 - 28 Oct 2016 | |
| Entity | Mansons Properties (newmarket) Limited Shareholder NZBN: 9429031081665 Company Number: 3399791 |
28 Oct 2016 - 08 May 2017 | |
| Director | Manson, Edward Colin |
Saint Heliers Auckland 1071 New Zealand |
30 May 2011 - 28 Oct 2016 |
| Individual | Manson, Culum Alexander |
Herne Bay Auckland 1011 New Zealand |
30 May 2011 - 28 Oct 2016 |
Edward Colin Manson - Director
Appointment date: 30 May 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 May 2011
Culum Alexander Manson - Director
Appointment date: 29 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 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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