Mansons Properties Limited was started on 17 Aug 2010 and issued an NZBN of 9429031421713. This registered LTD company has been managed by 3 directors: Edward Colin Manson - an active director whose contract began on 31 May 2011,
Culum Alexander Manson - an active director whose contract began on 15 Jul 2013,
Culum Alexander Manson - an inactive director whose contract began on 17 Aug 2010 and was terminated on 31 May 2011.
As stated in our information (updated on 31 Mar 2024), the company uses 3 addresses: 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.
Up to 24 Jun 2020, Mansons Properties Limited had been using Suite 1, 72 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Manson, Luke Edward (an individual) located at Remuera, Auckland postcode 1050,
Manson, Edward Colin (an individual) located at St Heliers, Auckland postcode 1070.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Manson, Edward Colin - located at St Heliers, Auckland,
Manson, Culum Alexander - located at Parnell, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Manson, Edward Colin, located at St Heliers, Auckland (an individual).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Suite 1, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Aug 2010 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1000
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: 250 | |||
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
17 Aug 2010 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1070 New Zealand |
17 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1070 New Zealand |
17 Aug 2010 - |
| Individual | Manson, Culum Alexander |
Parnell Auckland 1052 New Zealand |
17 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1070 New Zealand |
17 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1070 New Zealand |
17 Aug 2010 - |
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
17 Aug 2010 - |
Edward Colin Manson - Director
Appointment date: 31 May 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2011
Culum Alexander Manson - Director
Appointment date: 15 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Culum Alexander Manson - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 31 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Aug 2010
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