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Mandeville 25 Limited

Type: NZ Limited Company (Ltd)
9429034952207
NZBN
1600606
Company Number
Registered
Company Status
090083260
GST Number
Current address
7 Lookaway Lane
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 08 Jul 2019

Mandeville 25 Limited was started on 24 Feb 2005 and issued a business number of 9429034952207. The registered LTD company has been run by 3 directors: David Alan Shackleton - an active director whose contract started on 24 Feb 2005,
Ross William Munn - an inactive director whose contract started on 18 Mar 2021 and was terminated on 28 Nov 2023,
Carolyn Ann Hughes - an inactive director whose contract started on 24 Feb 2005 and was terminated on 19 Mar 2021.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (category: physical, registered).
Up to 08 Jul 2019, Mandeville 25 Limited had been using 25 Mandeville Street, Christchurch as their physical address.
A total of 1200 shares are allocated to 8 groups (16 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shackleton, Andrea Ursula (an individual) located at Huntsbury, Christchurch postcode 8022.
Another group consists of 2 shareholders, holds 25% shares (exactly 300 shares) and includes
Cambridge Trustees Limited - located at Christchurch Central, Christchurch,
Shackleton, David Alan - located at Huntsbury, Christchurch.
The third share allocation (200 shares, 16.67%) belongs to 3 entities, namely:
O'brien, Sandra Victoria Lousie, located at Onetangi, Waiheke Island (an individual),
Shackleton, David Alan, located at Huntsbury, Christchurch (an individual),
Hughes, Carolyn Ann, located at Onetangi, Waiheke Island (an individual).

Addresses

Previous addresses

Address: 25 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 26 Jun 2006 to 08 Jul 2019

Address: C/o Lane Neave, 119 Armagh Street, Christchurch

Physical & registered address used from 24 Feb 2005 to 26 Jun 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shackleton, Andrea Ursula Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 300
Other (Other) Cambridge Trustees Limited Christchurch Central
Christchurch
8013
New Zealand
Individual Shackleton, David Alan Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual O'brien, Sandra Victoria Lousie Onetangi
Waiheke Island
1081
New Zealand
Individual Shackleton, David Alan Huntsbury
Christchurch
8022
New Zealand
Individual Hughes, Carolyn Ann Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Brook, Rochelle Ann The Wood
Nelson
7010
New Zealand
Individual Brook, Adam James Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Marshall, Diana Mary Christchurch

New Zealand
Individual Marshall, Stephen Thomas Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Christchurch Central
Christchurch
8011
New Zealand
Individual Macdonald, Lynne Amiria Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Nichols, Deborah May Fendalton
Christchurch
8052
New Zealand
Individual Wethey, Teresa Mary Christchurch

New Zealand
Individual Nichols, Paul Geoffrey Fendalton
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Munns, Ross William Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meier, Andrea Ursula Huntsbury
Christchurch
8022
New Zealand
Individual Brook, Carol Ivy Rd 1
Upper Moutere
7173
New Zealand
Individual Mcsporran, Robin Fendalton
Christchurch
8041
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Rhodes, David Geoffrey Christchurch

New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Brook, Jeffrey Christchurch

New Zealand
Directors

David Alan Shackleton - Director

Appointment date: 24 Feb 2005

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 26 Apr 2017

Address: Christchurch, 8041 New Zealand

Address used since 28 Jun 2016


Ross William Munn - Director (Inactive)

Appointment date: 18 Mar 2021

Termination date: 28 Nov 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 18 Mar 2021


Carolyn Ann Hughes - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 19 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Jun 2020

Address: Christchurch, 8014 New Zealand

Address used since 13 Jul 2012

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