Mantra Limited was registered on 10 Jul 2002 and issued a number of 9429036416219. This registered LTD company has been managed by 6 directors: David Roy Macfarlane - an active director whose contract began on 10 Jul 2002,
Richard George Cutfield - an inactive director whose contract began on 20 Feb 2004 and was terminated on 13 Feb 2009,
Kevin Warrick Wearne - an inactive director whose contract began on 19 Feb 2003 and was terminated on 01 Jan 2009,
Jonathan Irving Mayson - an inactive director whose contract began on 19 Feb 2003 and was terminated on 20 Apr 2005,
Quin Quentin Xavier - an inactive director whose contract began on 19 Feb 2003 and was terminated on 04 Apr 2005.
As stated in BizDb's database (updated on 26 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 14 Sep 2015, Mantra Limited had been using 30 Glasgow Street, Tauranga, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 20 Jan 2003 to 02 Sep 2014 they were named Ecowood Limited, from 10 Jul 2002 to 20 Jan 2003 they were named Eco Wood Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mantra Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 30 Glasgow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Nov 2012 to 14 Sep 2015
Address: 130 Maleme Street, Tauranga New Zealand
Registered & physical address used from 04 May 2004 to 19 Nov 2012
Address: 1st Floor, 78 First Avenue, Tauranga
Registered & physical address used from 17 Sep 2002 to 04 May 2004
Address: Unit F, Valencia Court, 29 May Street, Tauranga
Registered address used from 10 Jul 2002 to 17 Sep 2002
Address: Uni F, Valencia Court, 29 May Street, Tauranga
Physical address used from 10 Jul 2002 to 17 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mantra Group Limited Shareholder NZBN: 9429037008932 |
Tauranga Tauranga 3110 New Zealand |
10 Jul 2002 - |
David Roy Macfarlane - Director
Appointment date: 10 Jul 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Sep 2015
Richard George Cutfield - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 13 Feb 2009
Address: Seatoun, Wellington,
Address used since 20 Feb 2004
Kevin Warrick Wearne - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 01 Jan 2009
Address: Mt Maunganui,
Address used since 07 Sep 2007
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 20 Apr 2005
Address: Mount Maunganui,
Address used since 19 Feb 2003
Quin Quentin Xavier - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 04 Apr 2005
Address: Mount Maunganui,
Address used since 15 Mar 2005
Quentin Xavier Quin - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 05 Dec 2002
Address: Mount Maunganui,
Address used since 30 Aug 2002
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