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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shackleton, Andrea Ursula |
Huntsbury Christchurch 8022 New Zealand |
29 May 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Other (Other) | Cambridge Trustees Limited |
Christchurch Central Christchurch 8013 New Zealand |
16 Jun 2022 - |
Individual | Shackleton, David Alan |
Huntsbury Christchurch 8022 New Zealand |
24 Feb 2005 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | O'brien, Sandra Victoria Lousie |
Onetangi Waiheke Island 1081 New Zealand |
24 Feb 2005 - |
Individual | Shackleton, David Alan |
Huntsbury Christchurch 8022 New Zealand |
24 Feb 2005 - |
Individual | Hughes, Carolyn Ann |
Onetangi Waiheke Island 1081 New Zealand |
24 Feb 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Brook, Rochelle Ann |
The Wood Nelson 7010 New Zealand |
27 Jun 2017 - |
Individual | Brook, Adam James |
Prebbleton Prebbleton 7604 New Zealand |
27 Jun 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Marshall, Diana Mary |
Christchurch New Zealand |
24 Feb 2005 - |
Individual | Marshall, Stephen Thomas |
Christchurch New Zealand |
24 Feb 2005 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jun 2017 - |
Individual | Macdonald, Lynne Amiria |
Christchurch New Zealand |
24 Feb 2005 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Nichols, Deborah May |
Fendalton Christchurch 8052 New Zealand |
24 Feb 2005 - |
Individual | Wethey, Teresa Mary |
Christchurch New Zealand |
24 Feb 2005 - |
Individual | Nichols, Paul Geoffrey |
Fendalton Christchurch 8052 New Zealand |
24 Feb 2005 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Munns, Ross William |
Christchurch New Zealand |
24 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meier, Andrea Ursula |
Huntsbury Christchurch 8022 New Zealand |
24 Feb 2005 - 29 May 2023 |
Individual | Brook, Carol Ivy |
Rd 1 Upper Moutere 7173 New Zealand |
24 Feb 2005 - 27 Jun 2017 |
Individual | Mcsporran, Robin |
Fendalton Christchurch 8041 New Zealand |
24 Feb 2005 - 16 Jun 2022 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
24 Feb 2005 - 27 Jun 2017 | |
Individual | Rhodes, David Geoffrey |
Christchurch New Zealand |
24 Feb 2005 - 27 Jun 2017 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
24 Feb 2005 - 27 Jun 2017 | |
Individual | Brook, Jeffrey |
Christchurch New Zealand |
24 Feb 2005 - 01 Jul 2014 |
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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