Mantra Group Limited

Mantra Group Limited, a registered company, was registered on 23 Feb 2001. 9429037008932 is the business number it was issued. This company has been supervised by 5 directors: David Roy Macfarlane - an active director whose contract started on 23 Feb 2001,
Richard George Cutfield - an inactive director whose contract started on 17 Dec 2003 and was terminated on 13 Feb 2009,
Kevin Warrick Wearne - an inactive director whose contract started on 19 Feb 2003 and was terminated on 01 Jan 2009,
Jonathan Irving Mayson - an inactive director whose contract started on 19 Feb 2003 and was terminated on 20 Apr 2005,
Quentin Xavier Quin - an inactive director whose contract started on 19 Feb 2003 and was terminated on 04 Apr 2005.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
Mantra Group Limited had been using 30 Glasgow Street, Tauranga, Tauranga as their physical address until 14 Sep 2015.
Previous aliases used by the company, as we found at BizDb, included: from 01 Aug 2008 to 08 Dec 2016 they were named Opco Group Limited, from 05 Dec 2002 to 01 Aug 2008 they were named Design Mobel Group Limited and from 23 Feb 2001 to 05 Dec 2002 they were named D.r.m Investments Limited.
All shares (14936000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip 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 02 Oct 2003 to 19 Nov 2012

Address: C/- Lellman Weaver, Suit Two, 117 Willow Street, Tauranga

Registered & physical address used from 23 Feb 2001 to 02 Oct 2003

Previous Shareholders

David Roy Macfarlane - Director

Appointment date: 23 Feb 2001

Richard George Cutfield - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 13 Feb 2009

Kevin Warrick Wearne - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 01 Jan 2009

Jonathan Irving Mayson - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 20 Apr 2005

Quentin Xavier Quin - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 04 Apr 2005