Mandeville Limited was launched on 14 Mar 2011 and issued a number of 9429031197502. The registered LTD company has been run by 1 director, named Kim Patricia Mundell - an active director whose contract began on 14 Mar 2011.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 94C Syd Smith Road, Wellsford, 0975 (category: registered, physical).
Until 12 Sep 2022, Mandeville Limited had been using 94 Syd Smith Road, Rd 5, Wellsford as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pinkerton, Stephen Michael (an individual) located at Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mundell, Kim Patricia - located at Wellsford. Mandeville Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 94 Syd Smith Road, Rd 5, Wellsford, 0975 New Zealand
Registered & physical address used from 20 Sep 2021 to 12 Sep 2022
Address: 11 Drury Lan, Rd 4, Albany, 1011 New Zealand
Registered & physical address used from 27 Nov 2020 to 20 Sep 2021
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2013 to 27 Nov 2020
Address: 11 Drury Lane, Rd 4, Albany, 1011 New Zealand
Physical & registered address used from 10 Apr 2013 to 30 Apr 2013
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2012 to 10 Apr 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2011 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pinkerton, Stephen Michael |
Wellsford 0975 New Zealand |
14 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mundell, Kim Patricia |
Wellsford 0975 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 |
Newmarket Auckland 1023 New Zealand |
14 Mar 2011 - 24 Sep 2020 |
| Entity | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 |
Newmarket Auckland 1023 New Zealand |
14 Mar 2011 - 24 Sep 2020 |
Ultimate Holding Company
Kim Patricia Mundell - Director
Appointment date: 14 Mar 2011
Address: Wellsford, 0975 New Zealand
Address used since 01 Aug 2021
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 11 Sep 2021
Address: Rd 4, Albany, 1011 New Zealand
Address used since 19 Sep 2016
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