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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wood, Donald Leonard |
Mt Eden Auckland New Zealand |
16 Feb 2009 - |
Individual | Wood, Alexander Patrick Sheridan |
Mt Eden Auckland New Zealand |
16 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Alexander Patrick Sheridan |
Mt Eden Auckland New Zealand |
16 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mair, Stephen Michael |
Point Chevalier Auckland 1022 New Zealand |
03 Mar 2005 - 20 Mar 2020 |
Individual | Taumafai, Taumafai Michael |
Massey Auckland |
03 Mar 2005 - 27 Jun 2010 |
Entity | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 |
08 May 2007 - 16 Feb 2009 | |
Entity | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 |
08 May 2007 - 16 Feb 2009 | |
Other | Mair Holdings Trust Company Limited |
Point Chevalier Auckland 1022 New Zealand |
31 May 2010 - 20 Mar 2020 |
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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