Mike Mann Holdings Limited

Mike Mann Holdings Limited, a registered company, was launched on 21 Apr 1993. 9429038873553 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Michael Pierson Mann - an active director whose contract started on 01 Jun 1995,
Anthony John Davidson - an inactive director whose contract started on 27 May 2002 and was terminated on 19 Feb 2009,
Hugh John Davidson - an inactive director whose contract started on 01 Jun 1995 and was terminated on 21 Nov 2001,
Brenda Joy Ellen Fleming - an inactive director whose contract started on 20 Jul 1993 and was terminated on 01 Jun 1995,
Duncan Ian Fleming - an inactive director whose contract started on 20 Jul 1993 and was terminated on 11 May 1995.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical).
Mike Mann Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 29 Nov 2021.
Old names for the company, as we established at BizDb, included: from 02 Aug 1993 to 22 Sep 2003 they were called Fleming Electrical Services Limited, from 21 Apr 1993 to 02 Aug 1993 they were called Grey Nurse Holdings (No.13) Limited.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group consists of 500 shares (5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 9500 shares (95%).

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 29 Nov 2021

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Mar 2012 to 20 Apr 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 22 Jul 2011 to 20 Mar 2012

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 21 Jun 2010 to 22 Jul 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 21 Jun 2010

Address: Same As Registered Office

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address: Coffey Davidson Ltd, 303 N Karamu Rd, Hastings

Physical address used from 11 Jul 2001 to 01 Aug 2007

Address: Same As Registered

Physical address used from 01 May 1998 to 11 Jul 2001

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 01 Aug 2007

Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Fleming Electrical Services Limited, 120n Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: Ruataniwha Street, Waipukurau

Registered address used from 27 May 1994 to 14 Jul 1996

Address: Same As Registered Office

Physical address used from 27 Oct 1993 to 01 May 1998

Address: C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau

Registered address used from 03 Aug 1993 to 27 May 1994

Address: Same As Registered Office

Physical address used from 21 Apr 1993 to 27 Oct 1993

Previous Shareholders

Michael Pierson Mann - Director

Appointment date: 01 Jun 1995

Anthony John Davidson - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 19 Feb 2009

Hugh John Davidson - Director (Inactive)

Appointment date: 01 Jun 1995

Termination date: 21 Nov 2001

Brenda Joy Ellen Fleming - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 01 Jun 1995

Duncan Ian Fleming - Director (Inactive)

Appointment date: 20 Jul 1993

Termination date: 11 May 1995

Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 20 Jul 1993

John Baird Campbell - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 20 Jul 1993