Mansons Equity Limited, a registered company, was incorporated on 07 Apr 1983. 9429032046670 is the NZ business identifier it was issued. This company has been managed by 3 directors: Edward Colin Manson - an active director whose contract began on 14 Nov 1990,
Culum Alexander Manson - an active director whose contract began on 21 Jun 2017,
Colin Maurice Manson - an inactive director whose contract began on 14 Nov 1990 and was terminated on 13 Jul 1998.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Mansons Equity Limited had been using 72 St Georges Bay Road Parnell as their registered address up until 14 Nov 2001.
Other names used by the company, as we managed to find at BizDb, included: from 07 Apr 1983 to 04 Dec 2012 they were named New Zealand Mortgage & Securities Co Limited.
A single entity owns all company shares (exactly 25000 shares) - Manson, Edward Colin - located at 1052, St Heliers, 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
Registered address used from 14 Nov 2001 to 14 Nov 2001
Address #2: 72 St Georges Bay Road, Parnell New Zealand
Registered address used from 14 Nov 2001 to 24 Jun 2020
Address #3: 72 St Georges Bay Road, Parnell New Zealand
Physical address used from 06 Dec 2000 to 24 Jun 2020
Address #4: 72 St Georges Bay Road Parnell
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address #5: 206a Jervois Road, Herne Bay, Auckland
Physical address used from 01 Nov 1999 to 06 Dec 2000
Address #6: 206a Jervois Road, Herne Bay, Auckland
Registered address used from 01 Nov 1999 to 14 Nov 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
07 Apr 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manson, Colin Maurice (estate) |
Auckland |
07 Apr 1983 - 13 Dec 2007 |
Edward Colin Manson - Director
Appointment date: 14 Nov 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2011
Culum Alexander Manson - Director
Appointment date: 21 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Colin Maurice Manson - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 13 Jul 1998
Address: Herne Bay, Auckland,
Address used since 14 Nov 1990
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