Mantells Limited, a registered company, was registered on 31 Jan 2003. 9429036184323 is the business number it was issued. The company has been supervised by 2 directors: Elizabeth Annette Mantell - an active director whose contract began on 31 Jan 2003,
Colin David Mantell - an active director whose contract began on 31 Jan 2003.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Mantells Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address until 31 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Feb 2016 to 31 Aug 2018
Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Apr 2014 to 23 Feb 2016
Address #3: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand
Physical & registered address used from 08 Apr 2008 to 28 Apr 2014
Address #4: Level 2, 33 Great South Road, Newmarket, Auckland
Physical & registered address used from 31 Jan 2003 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mantell, Colin David |
Mt Eden |
31 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mantell, Elizabeth Annette |
Mt Eden |
31 Jan 2003 - |
Elizabeth Annette Mantell - Director
Appointment date: 31 Jan 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2009
Colin David Mantell - Director
Appointment date: 31 Jan 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2016
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