Manson Engineering Limited

Manson Engineering Limited, a registered company, was started on 13 Jun 1986. 9429039738189 is the business number it was issued. "Architectural aluminium product mfg" (ANZSIC C222305) is how the company is categorised. This company has been managed by 5 directors: Stephen Michael Mair - an active director whose contract began on 03 Feb 2005,
Joshua Wayne Puckey - an active director whose contract began on 09 May 2017,
Jamie Alan Logan - an active director whose contract began on 09 May 2017,
Kerry Manson Mair - an inactive director whose contract began on 13 Jun 1986 and was terminated on 17 Oct 2011,
Janice Marie Mair - an inactive director whose contract began on 13 Jun 1986 and was terminated on 03 Feb 2005.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 4, The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
Level 4, The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Level 4, The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 104035, Lincoln North, Auckland, 0654 (postal address) among others.
Manson Engineering Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 29 Jul 2021.
Previous names used by the company, as we identified at BizDb, included: from 10 Jul 1996 to 20 Jul 2018 they were called Manson Marine & Engineering Limited, from 13 Jun 1986 to 10 Jul 1996 they were called Manson Marine Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 486 shares (48.6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5%). Finally there is the 3rd share allotment (195 shares 19.5%) made up of 1 entity.

Principal place of activity

14 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Mar 2021 to 29 Jul 2021

Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Sep 2017 to 19 Mar 2021

Address #3: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 26 Sep 2017 to 19 Mar 2021

Address #4: 2/3 Margot St, Newmarket New Zealand

Physical address used from 15 Feb 2010 to 26 Sep 2017

Address #5: 2/3 Margot St, Newmarket New Zealand

Registered address used from 15 Feb 2010 to 28 Sep 2017

Address #6: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0630

Physical & registered address used from 21 Nov 2008 to 15 Feb 2010

Address #7: 14 Paramount Drive, Henderson, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 50 Parkway Drive, Mairangi Bay

Registered address used from 07 Jan 1997 to 21 Nov 2008

Address #9: 133 Vincent St, Auckland

Registered address used from 22 Feb 1994 to 07 Jan 1997

Previous Shareholders

Stephen Michael Mair - Director

Appointment date: 03 Feb 2005

Joshua Wayne Puckey - Director

Appointment date: 09 May 2017

Jamie Alan Logan - Director

Appointment date: 09 May 2017

Kerry Manson Mair - Director (Inactive)

Appointment date: 13 Jun 1986

Termination date: 17 Oct 2011

Janice Marie Mair - Director (Inactive)

Appointment date: 13 Jun 1986

Termination date: 03 Feb 2005