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Mandeville Weighbridge Group Limited

Type: NZ Limited Company (Ltd)
9429035360513
NZBN
1519354
Company Number
Registered
Company Status
Current address
411 North Eyre Road
Rd 5
Rangiora 7475
New Zealand
Registered & physical & service address used since 09 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Winter, Allen James Lord No 10 Road
Rd 2 Kaiapoi

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sanders, Linda Robyn Rd 1
Rangiora
7691
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Winter, Maurice William North Eyre Road
Rd 1 Rangiora

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Winter, Ian Wilfred Lord Rd 1 Rangiora

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Winter, Graeme Wilfred Lord Rd 2 Kaiapoi

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Macfarlane, Tim Rd 2 Kaiapoi

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Madeley, Alan John Rd 2 Kaiapoi

New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Giles, Ivor John Rd 2 Kaiapoi

New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Spencer-bower, Richard Marmaduke Claxby
Rd 1 Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ensor, Roger James Swannanoa

New Zealand
Individual Winter, Nigel William Rd 1 Rangiora

New Zealand
Individual Winter, William John Lord Rd 1 Rangiora

New Zealand
Individual Winter, Beverley Lois Two Chain Road
Rd 1 Rangiora
Individual Bradley, Ian David West Eyreton
Rd 1 Rangiora

New Zealand
Directors

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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