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Mansfield Installations Limited

Type: NZ Limited Company (Ltd)
9429039862853
NZBN
267111
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 05 Mar 2003

Mansfield Installations Limited, a registered company, was registered on 29 Mar 1985. 9429039862853 is the business number it was issued. The company has been supervised by 2 directors: Philip John Mansfield - an active director whose contract started on 30 Nov 1990,
Glenda Margaret Mansfield - an inactive director whose contract started on 30 Nov 1990 and was terminated on 06 Mar 2012.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (type: physical, registered).
Mansfield Installations Limited had been using 482-484 Main Street, Palmerston North as their registered address until 05 Mar 2003.
Previous names for this company, as we found at BizDb, included: from 29 Mar 1985 to 03 Mar 2003 they were named Mansfield Instalations Limited.
A total of 18500 shares are issued to 6 shareholders (2 groups). The first group consists of 9249 shares (49.99 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 9249 shares (49.99 per cent).

Addresses

Previous addresses

Address: 482-484 Main Street, Palmerston North

Registered address used from 25 Oct 1996 to 05 Mar 2003

Address: 12 Victoria Avenue, Palmerston North

Physical address used from 19 Feb 1992 to 05 Mar 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 6 3594595
23 Jan 2019 Phone
office@nzmil.co.nz
23 Jan 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 18500

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9249
Individual Mansfield, Philip John Hokowhitu
Palmerston North (phil Mansfield Trust)
4410
New Zealand
Individual Mansfield, Glenda Margaret Hokowhitu
Palmerston North (phil Mansfield Trust)
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert, Palmerston North
(phil Mansfield Trust)
4410
New Zealand
Shares Allocation #4 Number of Shares: 9249
Individual Mansfield, Glenda Margaret Hokowhitu, Palmerston North
(glenda Mansfield Trust)
4410
New Zealand
Individual Thompson, John Stuart Fitzherbert, Palmerston North
(glenda Mansfield Trust)
4410
New Zealand
Individual Mansfield, Philip John Hokowhitu, Palmerston North
(glenda Mansfield Trust)
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, Philip John Hokowhitu
Palmerston North
4410
New Zealand
Individual Mansfield, Philip John Palmerston North
(mansfield Family Trust)
Individual Mansfield, Glenda Margaret Palmerston North
(mansfield Family Trust)
Individual Oliver, Murray Ivan Palmerston North
(mansfield Family Trust)
Individual Mansfield, Glenda Margaret Palmerston North
(mansfield Family Trust)
Directors

Philip John Mansfield - Director

Appointment date: 30 Nov 1990

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Nov 2011


Glenda Margaret Mansfield - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 06 Mar 2012

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Nov 2011

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