Mensland Limited, a registered company, was registered on 22 Jun 1992. 9429038998676 is the number it was issued. "Menswear retailing" (business classification G425130) is how the company has been categorised. This company has been managed by 14 directors: Steven Wayne Johnston - an active director whose contract began on 25 Nov 2022,
David Primus - an active director whose contract began on 28 Feb 2025,
Ian Ronald Mccloskey - an inactive director whose contract began on 30 Sep 2021 and was terminated on 27 Nov 2023,
John Thomas Cassidy - an inactive director whose contract began on 25 Nov 2019 and was terminated on 25 Nov 2022,
Dennis George Boyce - an inactive director whose contract began on 22 Oct 2018 and was terminated on 30 Sep 2021.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 153D Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Mensland Limited had been using 170 Parnell Road, Parnell, Auckland as their service address up until 20 Nov 2024.
One entity owns all company shares (exactly 100 shares) - Associated Retailers (Nz) Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: 153d Parnell Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 12 Nov 2024
Address #5: 153d Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 20 Nov 2024
Principal place of activity
170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Service address used from 11 Oct 2017 to 20 Nov 2024
Address #2: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 10 May 2017 to 20 Nov 2024
Address #3: 16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 12 Mar 2015 to 11 Oct 2017
Address #4: 16 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 12 Mar 2015 to 10 May 2017
Address #5: Level 5 57 Ford Street, Level 5, Auckland, 1141 New Zealand
Physical & registered address used from 01 May 2012 to 12 Mar 2015
Address #6: Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 New Zealand
Registered & physical address used from 29 Apr 2011 to 01 May 2012
Address #7: Smith Chilcott Bertelsen Harry Ltd, Level 5, 57 Fort Street, Auckland New Zealand
Physical address used from 07 Oct 2008 to 29 Apr 2011
Address #8: Smith Chilcott Bertelsen Harry Ltd, Level 5, 57 Ford Street, Auckland New Zealand
Registered address used from 07 Oct 2008 to 29 Apr 2011
Address #9: Messrs Deloitte Ross Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch
Physical & registered address used from 01 Jul 1997 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Associated Retailers (nz) Limited Shareholder NZBN: 9429036800094 |
Parnell Auckland 1052 New Zealand |
02 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowsett, Douglas Charles |
Brighton Victoria 3186 Australia |
02 Dec 2003 - 02 Dec 2003 |
| Individual | Macwhirter, John |
Carlton Victoria 3053 Australia |
02 Dec 2003 - 02 Dec 2003 |
Ultimate Holding Company
Steven Wayne Johnston - Director
Appointment date: 25 Nov 2022
ASIC Name: Associated Retailers Limited
Address: Montrose, Victoria, 3765 Australia
Address used since 25 Nov 2022
David Primus - Director
Appointment date: 28 Feb 2025
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 28 Feb 2025
Ian Ronald Mccloskey - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 27 Nov 2023
ASIC Name: Associated Retailers Limited
Address: Oakleigh Vic, 3166 Australia
Address: Bargara Qld, 4670 Australia
Address used since 30 Sep 2021
John Thomas Cassidy - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 25 Nov 2022
ASIC Name: Associated Retailers Limited
Address: St Helena Vic, 3088 Australia
Address used since 25 Nov 2019
Address: Oakleigh Vic, 3166 Australia
Dennis George Boyce - Director (Inactive)
Appointment date: 22 Oct 2018
Termination date: 30 Sep 2021
ASIC Name: Associated Retailers Limited
Address: The Range, Queensland, 4700 Australia
Address used since 22 Oct 2018
Address: Richmond, Victoria, 3121 Australia
Address: Oakleigh, Victoria, 3166 Australia
Kenneth James Brown - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 23 Nov 2020
ASIC Name: Associated Retailers Limited
Address: Richmond, Vic Australia
Address: Newtown, Victoria, 3220 Australia
Address used since 19 May 2014
Address: Richmond, Vic Australia
Address: Oakleigh, Victoria, 3166 Australia
Peter Ronald Smart - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 25 Nov 2019
ASIC Name: Associated Retailers Limited
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 19 May 2014
Address: Richmond, Vic Australia
Address: Richmond, Vic Australia
Address: Oakleigh, Victoria, 3166 Australia
Martin Geoffrey Morton - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 22 Oct 2018
ASIC Name: Associated Retailers Limited
Address: Richmond, Vic Australia
Address: Carwoola, New South Wales, 2620 Australia
Address used since 30 Mar 2017
Address: Richmond, Vic Australia
Howard Morris - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 25 Jun 2014
Address: Heidelberg, Victoria, 3084 Australia
Address used since 25 Mar 2013
Geoffrey Oliver - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 21 May 2014
Address: Benalla, Victoria, 3672 Australia
Address used since 25 Mar 2013
Christopher John Morgan - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 19 May 2014
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 01 Jun 2012
Douglas Charles Dowsett - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 25 Mar 2013
Address: Brighton, Victoria 3186, Australia,
Address used since 08 Jul 1992
Graeme Ronald Yeomans - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 30 Jun 2006
Address: Kooyong, Vic 3144, Australia,
Address used since 15 Oct 2002
John Arthur Macwhirter - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 15 Oct 2002
Address: South Melbourne, Victoria 3205, Australia,
Address used since 08 Jul 1992
Hibiscus Contractors Limited
Suite 3, 170 Parnell Road
Associated Retail Developments N.z. Limited
170 Parnell Road
Servicenet Limited
Suite 3, Level 1
The Action Reaction Engine Company Limited
170 Parnell Road
Scatterlings Investments Limited
Suite 3, 170 Parnell Road
Associated Retailers (nz) Limited
170 Parnell Road
Auspicious Forest Co., Limited
Shop Sf41a, Downtown Westfield
Crane Brothers Christchurch Limited
Flat 1, 26 Crummer Road
Education Lounge Limited
Flat 5, 26 Parnell Road
Newbale Clothing Nz Pty Limited
Level 4, 20 Kent Street
Rcm Clothing Retail Limited
Whk
Three Wise Men Limited
Level 4, Bdo Centre, 4 Graham Street