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Andrew Mansell Veterinary Limited

Type: NZ Limited Company (Ltd)
9429036956777
NZBN
1126025
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 01 Apr 2022

Andrew Mansell Veterinary Limited was registered on 27 Mar 2001 and issued an NZ business number of 9429036956777. This registered LTD company has been managed by 2 directors: Andrew Brian Darren Mansell - an active director whose contract started on 01 Feb 2002,
John Lawrance Fisher - an inactive director whose contract started on 27 Mar 2001 and was terminated on 01 Apr 2001.
According to BizDb's database (updated on 02 Jun 2025), the company uses 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Up to 01 Apr 2022, Andrew Mansell Veterinary Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb identified old names for the company: from 27 Mar 2001 to 18 Feb 2002 they were called Fisher Business 14 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mansell, Andrew Brian Darren (an individual) located at Katikati postcode 3177.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mansell, Margaret Anne - located at Katikati.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Mar 2016 to 01 Apr 2022

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 09 Jun 2009 to 22 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 27 Mar 2001 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mansell, Andrew Brian Darren Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mansell, Margaret Anne Katikati
3177
New Zealand
Directors

Andrew Brian Darren Mansell - Director

Appointment date: 01 Feb 2002

Address: Katikati, 3177 New Zealand

Address used since 22 May 2024

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 May 2018

Address: Te Awamutu, 3800 New Zealand

Address used since 18 May 2016


John Lawrance Fisher - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 01 Apr 2001

Address: Ohope,

Address used since 27 Mar 2001

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