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Mansergh Graham Landscape Architects Limited

Type: NZ Limited Company (Ltd)
9429039038982
NZBN
529123
Company Number
Registered
Company Status
Current address
23 Naylor Street
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 26 Mar 2012
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Service & physical address used since 17 Mar 2016
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Service address used since 03 Apr 2023

Mansergh Graham Landscape Architects Limited, a registered company, was launched on 05 Feb 1992. 9429039038982 is the NZBN it was issued. The company has been managed by 3 directors: David Graham Mansergh - an active director whose contract started on 01 Dec 1995,
Michael Richard Graham - an active director whose contract started on 27 Apr 2001,
Colleen Iris Priest - an inactive director whose contract started on 05 Feb 1992 and was terminated on 01 Apr 2002.
Last updated on 23 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: 67 Seddon Road, Frankton, Hamilton, 3204 (service address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (physical address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (service address),
23 Naylor Street, Hamilton East, Hamilton, 3216 (registered address) among others.
Mansergh Graham Landscape Architects Limited had been using 39 Thackeray Street, Hamilton as their physical address until 17 Mar 2016.
Previous names for this company, as we established at BizDb, included: from 07 Oct 2002 to 07 Jun 2006 they were called Priest Mansergh Graham Landscape Architects Limited, from 14 Jun 1996 to 07 Oct 2002 they were called Priest Mansergh Landscape Architects Limited and from 05 Feb 1992 to 14 Jun 1996 they were called Colleen Priest Landscape Architects Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 11 Apr 2000 to 17 Mar 2016

Address #2: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 11 Apr 2000 to 11 Apr 2000

Address #3: 3 Boundary Road, Hamilton

Registered address used from 01 May 1998 to 01 May 1998

Address #4: Level 1 The Greys, Cnr Cook And Grey Streets, Hamilton New Zealand

Registered address used from 01 May 1998 to 26 Mar 2012

Address #5: 3 Boundary Road, Hamilton

Registered address used from 08 Apr 1994 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Michael Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Graham, Michael Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Parmenides Trust Limited
Shareholder NZBN: 9429030198777
Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mansergh, David Graham Claudelands
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ritchie, Heather Claudelands
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Mansergh, David Graham Claudelands
Hamilton
3214
New Zealand
Individual Ritchie, Heather Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Priest, Colleen Iris Hamilton
Individual Garvey-graham, Annette Marie Leamington
Cambridge
3432
New Zealand
Individual Chung, Kenneth Foo Weng Hamilton
Directors

David Graham Mansergh - Director

Appointment date: 01 Dec 1995

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 09 Mar 2016


Michael Richard Graham - Director

Appointment date: 27 Apr 2001

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 23 Feb 2017


Colleen Iris Priest - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 01 Apr 2002

Address: Hamilton,

Address used since 05 Feb 1992

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