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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Darney, Peter John |
New Plymouth 4310 New Zealand |
01 Sep 2006 - |
Individual | Pearson, Roy Leslie |
St Heliers Auckland 1071 New Zealand |
26 Aug 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pearson, Roy Leslie |
St Heliers Auckland 1071 New Zealand |
26 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Trina Anne |
21 Pek Hay Road Singapore 228314 Singapore |
01 Sep 2006 - 20 Nov 2017 |
Individual | Pearson, Trina Anne |
21 Pek Hay Road Singapore 228314 Singapore |
01 Sep 2006 - 20 Nov 2017 |
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
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