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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mansfield, Marilyn Jean |
Rd 5 Hastings 4175 New Zealand |
30 Nov 2000 - |
Individual | Mansfield, Graeme Richard |
Rd 5 Hastings 4175 New Zealand |
30 Nov 2000 - |
Entity (NZ Limited Company) | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 |
Newmarket Auckland 1023 New Zealand |
15 Jun 2020 - |
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
Rizwaana Latiff Midwifery Services Limited
806 Karamu Road
Gazchont Limited
806 Karamu Road
Korou Productions Limited
806 Karamu Road
Ardeche Investments Limited
806 Karamu Road
Bartlett's Limited
806 Karamu Road
Steelworx Hawke's Bay Limited
810 Warren Street North