Mansons Holdings Limited, a registered company, was registered on 12 May 2006. 9429034115671 is the NZBN it was issued. The company has been supervised by 2 directors: Edward Colin Manson - an active director whose contract began on 12 May 2006,
Culum Alexander Manson - an active director whose contract began on 30 May 2008.
Last updated on 08 May 2025, our data contains detailed information about 4 addresses this company uses, 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),
74 St Georges Bay Road, Parnell, Auckland, 1052 (other address) among others.
Mansons Holdings Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address up until 24 Jun 2020.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 699 shares (69.9%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (10%). Lastly there is the 3rd share allocation (100 shares 10%) made up of 2 entities.
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 12 May 2006 to 24 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 699 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - |
| Individual | Manson, Culum Alexander |
Epsom Auckland 1023 New Zealand |
12 May 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
12 May 2006 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - |
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
12 May 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - |
Edward Colin Manson - Director
Appointment date: 12 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2011
Culum Alexander Manson - Director
Appointment date: 30 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2024
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 05 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
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