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Mantra Limited

Type: NZ Limited Company (Ltd)
9429036416219
NZBN
1224584
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mantra Group Limited
Shareholder NZBN: 9429037008932
Tauranga
Tauranga
3110
New Zealand
Directors

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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