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Manson Anchors Limited

Type: NZ Limited Company (Ltd)
9429034924761
NZBN
1605324
Company Number
Registered
Company Status
90109421
GST Number
Current address
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 30 Mar 2020
14 Saunders Place
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 05 Apr 2022

Manson Anchors Limited, a registered company, was registered on 03 Mar 2005. 9429034924761 is the business number it was issued. The company has been managed by 2 directors: Alexander Patrick Sheridan Wood - an active director whose contract started on 22 Dec 2008,
Stephen Michael Mair - an inactive director whose contract started on 03 Mar 2005 and was terminated on 01 Apr 2018.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Saunders Place, Avondale, Auckland, 1026 (types include: postal, office).
Manson Anchors Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 30 Mar 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

14 Saunders Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 30 Mar 2020

Address #2: 2/3 Margot St, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Feb 2010 to 28 Sep 2017

Address #3: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0630

Physical & registered address used from 21 Nov 2008 to 15 Feb 2010

Address #4: 10/18 Clearwater Cove, West Harbour, Auckland

Registered & physical address used from 03 Mar 2005 to 21 Nov 2008

Contact info
64 9 8350968
03 Apr 2019 Phone
ned@mansonanchors.com
03 Apr 2019 Email
accounts@mansonanchors.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mansonanchors.com
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wood, Donald Leonard Mt Eden
Auckland

New Zealand
Individual Wood, Alexander Patrick Sheridan Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Alexander Patrick Sheridan Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mair, Stephen Michael Point Chevalier
Auckland
1022
New Zealand
Individual Taumafai, Taumafai Michael Massey
Auckland
Entity Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129
Entity Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129
Other Mair Holdings Trust Company Limited Point Chevalier
Auckland
1022
New Zealand
Directors

Alexander Patrick Sheridan Wood - Director

Appointment date: 22 Dec 2008

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 25 May 2016


Stephen Michael Mair - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 01 Apr 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Oct 2015

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