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Mander Holdings Limited

Type: NZ Limited Company (Ltd)
9429037064228
NZBN
1104515
Company Number
Registered
Company Status
Current address
303 Market Street South
Hastings
Hastings 4122
New Zealand
Postal & delivery address used since 10 Jul 2019
Mansfield Law, 303 Market Street South
Hastings
Hastings 4122
New Zealand
Office address used since 10 Jul 2019
G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 24 Jun 2020

Mander Holdings Limited, a registered company, was launched on 30 Nov 2000. 9429037064228 is the NZBN it was issued. This company has been supervised by 2 directors: Graeme Richard Mansfield - an active director whose contract began on 30 Nov 2000,
Marilyn Jean Mansfield - an active director whose contract began on 30 Nov 2000.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
303 Market Street South, Hastings, Hastings, 4122 (postal address) among others.
Mander Holdings Limited had been using 303 Market Street South, Hastings as their registered address up until 24 Jun 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mansfield, Marilyn Jean (an individual) located at Rd 5, Hastings postcode 4175,
Mansfield, Graeme Richard (an individual) located at Rd 5, Hastings postcode 4175,
Tal Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Other active addresses

Address #4: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & service address used from 14 Jul 2022

Principal place of activity

Mansfield Law, 303 Market Street South, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 303 Market Street South, Hastings, 4122 New Zealand

Registered address used from 19 Jul 2019 to 24 Jun 2020

Address #2: 303 Market Street South, Hastings, 4122 New Zealand

Physical address used from 19 Jul 2019 to 14 Jul 2022

Address #3: 303 Market Street South, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 18 Jul 2019 to 19 Jul 2019

Address #4: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Jun 2018 to 18 Jul 2019

Address #5: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 10 Jun 2014 to 29 Jun 2018

Address #6: Forward Accounting Nz Ltd, 4 Redwood Place, Te Awanga 4102 New Zealand

Physical & registered address used from 08 Sep 2009 to 10 Jun 2014

Address #7: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North

Physical & registered address used from 13 Dec 2007 to 08 Sep 2009

Address #8: Holderness Mansfield, 303 Market Street South, Hastings

Registered & physical address used from 24 Sep 2007 to 13 Dec 2007

Address #9: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered address used from 09 May 2007 to 24 Sep 2007

Address #10: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical address used from 09 May 2007 to 24 Sep 2007

Address #11: Atkinson Shepherd Hensman Limited, 107 Market Street North, Hastings

Physical & registered address used from 17 May 2006 to 09 May 2007

Address #12: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street North, Hastings

Physical & registered address used from 30 Nov 2000 to 17 May 2006

Contact info
64 027 2300364
10 Jul 2019 Private
64 06 8784093
10 Jul 2019 Work
grm@holdman.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mansfield, Marilyn Jean Rd 5
Hastings
4175
New Zealand
Individual Mansfield, Graeme Richard Rd 5
Hastings
4175
New Zealand
Entity (NZ Limited Company) Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Newmarket
Auckland
1023
New Zealand
Directors

Graeme Richard Mansfield - Director

Appointment date: 30 Nov 2000

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 10 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 May 2015


Marilyn Jean Mansfield - Director

Appointment date: 30 Nov 2000

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 10 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 May 2015

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