Mansons Tclm Limited, a registered company, was incorporated on 07 Aug 2006. 9429033946504 is the number it was issued. The company has been supervised by 2 directors: Edward Colin Manson - an active director whose contract started on 07 Aug 2006,
Culum Alexander Manson - an active director whose contract started on 10 Dec 2013.
Last updated on 25 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 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),
74 St Georges Bay Road, Parnell, Auckland, 1052 (other address) among others.
Mansons Tclm Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address up until 24 Jun 2020.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 25 shares (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered & service address used from 24 Jun 2020
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 07 Aug 2006 to 24 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 #1 Number of Shares: 25 | |||
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
07 Aug 2006 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
07 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
07 Aug 2006 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1061 New Zealand |
07 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
07 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1061 New Zealand |
07 Aug 2006 - |
| Individual | Manson, Culum Alexander |
Remuera Auckland 1050 New Zealand |
07 Aug 2006 - |
Edward Colin Manson - Director
Appointment date: 07 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Culum Alexander Manson - Director
Appointment date: 10 Dec 2013
Address: Remuera, Auckland, 1050 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 10 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street