Manson Properties Henderson Limited, a registered company, was started on 21 Feb 1995. 9429038524349 is the NZ business number it was issued. The company has been managed by 3 directors: Stephen Michael Mair - an active director whose contract started on 25 Aug 2003,
Janice Marie Mair - an inactive director whose contract started on 21 Feb 1995 and was terminated on 17 Oct 2011,
Kerry Manson Mair - an inactive director whose contract started on 21 Feb 1995 and was terminated on 17 Oct 2011.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 216 Garnet Road, Westmere, Auckland, 1022 (registered address),
216 Garnet Road, Westmere, Auckland, 1022 (service address),
16 Garnet Road, Westmere, Auckland, 1022 (physical address).
Manson Properties Henderson Limited had been using 16 Garnet Road, Westmere, Auckland as their registered address until 29 Feb 2024.
A single entity controls all company shares (exactly 1000 shares) - Mair Holdings Trust Company Limited - located at 1022, Westmere, Auckland.
Previous addresses
Address #1: 16 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & service address used from 27 Jul 2021 to 29 Feb 2024
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2021 to 27 Jul 2021
Address #3: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 03 Mar 2021
Address #4: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 09 Aug 2011 to 28 Sep 2017
Address #5: 50 Parkway Drive, Mairangi Bay, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address #6: 14 Paramount Drive, Henderson New Zealand
Physical address used from 01 Sep 1997 to 09 Aug 2011
Address #7: 50 Parkway Drive, Mairangi Bay, Auckland
Registered address used from 03 Jan 1997 to 03 Jan 1997
Address #8: 14 Paramount Drive, Henderson New Zealand
Registered address used from 03 Jan 1997 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Mair Holdings Trust Company Limited |
Westmere Auckland 1022 New Zealand |
04 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mair, Kerry Manson |
Rd 3 Kerikeri 0293 New Zealand |
21 Feb 1995 - 06 Sep 2016 |
| Individual | Mair, Janice Marie |
Rd 3 Kerikeri 0293 New Zealand |
04 Sep 2009 - 06 Sep 2016 |
| Individual | Mair, Janice Marie |
Henderson Auckland |
21 Feb 1995 - 04 Sep 2009 |
Stephen Michael Mair - Director
Appointment date: 25 Aug 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Oct 2015
Janice Marie Mair - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 17 Oct 2011
Address: Puketona, 0293 New Zealand
Address used since 23 Jul 2010
Kerry Manson Mair - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 17 Oct 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 23 Jul 2010
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