Mander & Co Limited, a registered company, was started on 07 Mar 1995. 9429038626579 is the number it was issued. This company has been run by 2 directors: Gavin Chambers - an active director whose contract began on 10 May 1996,
Graeme Howard Mander - an inactive director whose contract began on 07 Mar 1995 and was terminated on 29 Jun 2018.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Mander & Co Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up to 01 Oct 2019.
Previous names used by the company, as we identified at BizDb, included: from 07 Mar 1995 to 01 Apr 2019 they were named Mander Plumbing Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 May 2013 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 May 2013 to 29 Mar 2021
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 22 Mar 2010 to 07 May 2013
Address #4: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington
Physical address used from 20 Jul 2001 to 22 Mar 2010
Address #5: 21 Bassett Road, Johnsonville, Wellington
Registered address used from 20 Jul 2001 to 22 Mar 2010
Address #6: 21 Bassett Road, Johnsonville, Wellington
Physical address used from 20 Jul 2001 to 20 Jul 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Individual | Chambers, Gavin Anthony |
Tawa Wellington 5028 New Zealand |
07 Mar 1995 - |
| Individual | Chambers, Deborah Leigh |
Tawa Wellington 5028 New Zealand |
24 Apr 2020 - |
| Individual | Caird, Michael John |
Eastbourne Lower Hutt 5013 New Zealand |
24 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chambers, Gavin Anthony |
Tawa Wellington 5028 New Zealand |
07 Mar 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chambers, Deborah Leigh |
Tawa Wellington 5028 New Zealand |
24 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mander, Graeme Howard |
Khandallah Wellington 6035 New Zealand |
07 Mar 1995 - 28 Jun 2018 |
Gavin Chambers - Director
Appointment date: 10 May 1996
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Apr 2012
Graeme Howard Mander - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 29 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Mar 1995
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