Shortcuts

Mandlay Limited

Type: NZ Limited Company (Ltd)
9429035208396
NZBN
1550372
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 13 Mar 2009

Mandlay Limited was registered on 26 Aug 2004 and issued an NZBN of 9429035208396. This registered LTD company has been supervised by 3 directors: Roy Leslie Pearson - an active director whose contract started on 26 Aug 2004,
Ian Leslie Pearson - an active director whose contract started on 18 Nov 2015,
Trina Anne Pearson - an inactive director whose contract started on 10 Aug 2006 and was terminated on 23 Oct 2017.
According to BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, registered).
Until 13 Mar 2009, Mandlay Limited had been using C/-7 Liardet Street, New Plymouth, Attn: P Darney as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Darney, Peter John (an individual) located at New Plymouth postcode 4310,
Pearson, Roy Leslie (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Pearson, Roy Leslie - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: C/-7 Liardet Street, New Plymouth, Attn: P Darney

Registered & physical address used from 13 Mar 2009 to 13 Mar 2009

Address: Vanburwray Chartered Accts Ltd, 7 Liardet Street, New Plymouth

Registered & physical address used from 26 Aug 2004 to 13 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Darney, Peter John New Plymouth
4310
New Zealand
Individual Pearson, Roy Leslie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pearson, Roy Leslie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Trina Anne 21 Pek Hay Road
Singapore
228314
Singapore
Individual Pearson, Trina Anne 21 Pek Hay Road
Singapore
228314
Singapore
Directors

Roy Leslie Pearson - Director

Appointment date: 26 Aug 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2017

Address: 21 Pek Hay Road, Singapore, 228314 Singapore

Address used since 03 Feb 2015


Ian Leslie Pearson - Director

Appointment date: 18 Nov 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 18 Nov 2015


Trina Anne Pearson - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 23 Oct 2017

Address: 21 Pek Hay Road, Singapore, 228314 Singapore

Address used since 03 Feb 2015

Nearby companies

Declutter Limited
7 Liardet Street

Off Road Refunds Limited
7 Liardet Street

Djr Tamarack Trustees Limited
7 Liardet Street

Control It Limited
7 Liardet Street

Butterfly Preschool Limited
7 Liardet Street

Ysfn Properties Limited
7 Liardet Street