Mantel Incorporated Limited, a registered company, was incorporated on 19 Aug 1999. 9429037520335 is the NZBN it was issued. This company has been managed by 2 directors: Fei-Yen Van Der Vossen - an active director whose contract started on 19 Aug 1999,
Remco Hans Vis - an active director whose contract started on 19 Aug 1999.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Cnr Shotover & Camps Street, Queenstown, 9300 (category: physical, registered).
Mantel Incorporated Limited had been using 1092 Frankton Road, Frankton, Queenstown as their physical address up until 05 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Sep 2017 to 05 Jun 2018
Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 13 Jul 2015 to 01 Sep 2017
Address: Office 303 Building 7, Remarkables Park Town Centre, Queenstown, 9304 New Zealand
Physical & registered address used from 19 Aug 2013 to 13 Jul 2015
Address: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 11 Mar 2011 to 19 Aug 2013
Address: C/-beanies On The Run Ltd, Level 1, 17a Earl Street, Queenstown New Zealand
Physical & registered address used from 11 Aug 2009 to 11 Mar 2011
Address: 87 Cotter Ave, Arrowtown
Registered & physical address used from 03 Aug 2009 to 11 Aug 2009
Address: 16 Hood Cres, Arrowtown
Physical & registered address used from 11 Mar 2009 to 03 Aug 2009
Address: 8d Melrose St, Newmarket, Auckland
Registered & physical address used from 18 Sep 2007 to 11 Mar 2009
Address: 3 Gloucester Park Road, Onehunga Auckland
Registered & physical address used from 21 Mar 2005 to 18 Sep 2007
Address: 51a West Tamaki Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 21 Mar 2005
Address: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 20 Aug 1999 to 21 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vis, Remco Hans |
Arrowtown 9302 New Zealand |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Vossen, Fei-yen |
Arrowtown 9302 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sie, Fei-yen Danuta |
Mt Eden Auckland |
19 Aug 1999 - 14 Mar 2005 |
Individual | Vis, Remco Hans |
Mt Eden Auckland |
19 Aug 1999 - 14 Mar 2005 |
Fei-yen Van Der Vossen - Director
Appointment date: 19 Aug 1999
Address: Arrowtown, 9302 New Zealand
Address used since 15 Nov 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Aug 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Nov 2015
Remco Hans Vis - Director
Appointment date: 19 Aug 1999
Address: Arrowtown, 9302 New Zealand
Address used since 15 Nov 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Aug 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Nov 2015
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