Mandeville Machine Rentals (Chch) Limited, a registered company, was incorporated on 09 Sep 2002. 9429036339969 is the NZBN it was issued. The company has been supervised by 5 directors: Desmond Matthew Haines - an active director whose contract began on 09 Sep 2002,
Desmond Mathew Haines - an active director whose contract began on 09 Sep 2002,
Shane Mark Wilson - an active director whose contract began on 10 Dec 2021,
Johannes Leendert Otte - an inactive director whose contract began on 09 Sep 2002 and was terminated on 10 Dec 2021,
Martin Keith Dunn - an inactive director whose contract began on 09 Sep 2002 and was terminated on 24 Jul 2006.
Last updated on 25 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (registered address),
329 Durham Street, Christchurch Central, Christchurch, 8013 (physical address),
329 Durham Street, Christchurch Central, Christchurch, 8013 (service address).
Mandeville Machine Rentals (Chch) Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 26 Jun 2019.
A total of 480 shares are issued to 3 shareholders (2 groups). The first group consists of 240 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 240 shares (50%).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 02 Jun 2016 to 26 Jun 2019
Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 22 May 2015 to 02 Jun 2016
Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 22 May 2015 to 26 Jun 2019
Address #4: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 22 May 2015
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 09 Sep 2002 to 14 May 2013
Basic Financial info
Total number of Shares: 480
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Wilson, Maria Louise |
Rd 3 Oropi 3173 New Zealand |
13 Dec 2021 - |
Director | Wilson, Shane Mark |
Rd 3 Oropi 3173 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Haines, Desmond Matthew |
Redwood Christchurch 8051 New Zealand |
13 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Otte, Johannes Leendert |
St Albans Christchurch 8052 New Zealand |
09 Sep 2002 - 13 Dec 2021 |
Individual | Dunn, Martin Keith |
Christchurch |
09 Sep 2002 - 20 May 2008 |
Individual | Haines, Desmond Mathew |
Shirley Christchurch 8013 New Zealand |
09 Sep 2002 - 13 Dec 2021 |
Desmond Matthew Haines - Director
Appointment date: 09 Sep 2002
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 10 Dec 2021
Desmond Mathew Haines - Director
Appointment date: 09 Sep 2002
Address: Shirley, Christchurch, 8013 New Zealand
Address used since 20 May 2010
Shane Mark Wilson - Director
Appointment date: 10 Dec 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 10 Dec 2021
Johannes Leendert Otte - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 10 Dec 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 25 May 2016
Martin Keith Dunn - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 24 Jul 2006
Address: Christchurch,
Address used since 09 Sep 2002
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