Mandeville Weighbridge Group Limited, a registered company, was started on 03 Jun 2004. 9429035360513 is the NZ business number it was issued. The company has been managed by 3 directors: Maurice William Winter - an active director whose contract began on 03 Jun 2004,
Alan John Madeley - an active director whose contract began on 30 Jun 2020,
William John Ford Winter - an inactive director whose contract began on 03 Jun 2004 and was terminated on 01 Jul 2013.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 411 North Eyre Road, Rd 5, Rangiora, 7475 (types include: registered, physical).
Mandeville Weighbridge Group Limited had been using C/-Mr Wjl Winter, Camrose Farm, 1067 Two Chain Road, Swannanoa as their registered address up until 09 Jul 2013.
A total of 90 shares are issued to 9 shareholders (9 groups). The first group is comprised of 10 shares (11.11%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (11.11%). Finally we have the third share allocation (10 shares 11.11%) made up of 1 entity.
Previous address
Address: C/-mr Wjl Winter, Camrose Farm, 1067 Two Chain Road, Swannanoa New Zealand
Registered & physical address used from 03 Jun 2004 to 09 Jul 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Winter, Allen James Lord |
No 10 Road Rd 2 Kaiapoi New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sanders, Linda Robyn |
Rd 1 Rangiora 7691 New Zealand |
30 Jun 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Winter, Maurice William |
North Eyre Road Rd 1 Rangiora New Zealand |
03 Jun 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Winter, Ian Wilfred Lord |
Rd 1 Rangiora New Zealand |
03 Jun 2004 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Winter, Graeme Wilfred Lord |
Rd 2 Kaiapoi New Zealand |
03 Jun 2004 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Macfarlane, Tim |
Rd 2 Kaiapoi New Zealand |
03 Jun 2004 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Madeley, Alan John |
Rd 2 Kaiapoi New Zealand |
03 Jun 2004 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Giles, Ivor John |
Rd 2 Kaiapoi New Zealand |
03 Jun 2004 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Spencer-bower, Richard Marmaduke |
Claxby Rd 1 Rangiora New Zealand |
03 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ensor, Roger James |
Swannanoa New Zealand |
28 Jul 2005 - 30 Jun 2020 |
Individual | Winter, Nigel William |
Rd 1 Rangiora New Zealand |
03 Jun 2004 - 30 Jun 2020 |
Individual | Winter, William John Lord |
Rd 1 Rangiora New Zealand |
03 Jun 2004 - 30 Jun 2020 |
Individual | Winter, Beverley Lois |
Two Chain Road Rd 1 Rangiora |
03 Jun 2004 - 27 Jun 2010 |
Individual | Bradley, Ian David |
West Eyreton Rd 1 Rangiora New Zealand |
03 Jun 2004 - 30 Jun 2020 |
Maurice William Winter - Director
Appointment date: 03 Jun 2004
Address: 411 North Eyre Road, Swannanoa, 7476 New Zealand
Address used since 30 Jul 2015
Alan John Madeley - Director
Appointment date: 30 Jun 2020
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 30 Jun 2020
William John Ford Winter - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 01 Jul 2013
Address: 1067 Two Chain Road, Swannanoa,
Address used since 03 Jun 2004
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