Manson Consultants Limited

Manson Consultants Limited, a registered company, was started on 16 Nov 1977. 9429040053844 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been run by 3 directors: Roxanne Manson - an active director whose contract began on 09 Jul 1990,
Graeme Malcolm Manson - an active director whose contract began on 09 Jul 1990,
Gabe Samuel Manson - an inactive director whose contract began on 10 Jul 2015 and was terminated on 01 Jul 2020.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 221 Linton Crescent, Whangamata, Whangamata, 3620 (types include: registered, physical).
Manson Consultants Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their registered address up to 09 Aug 2019.
Old names for the company, as we identified at BizDb, included: from 16 Nov 1977 to 08 Feb 1999 they were called Te Puke Travel Centre Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 13000 shares (65 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7000 shares (35 per cent).

Principal place of activity

221 Linton Crescent, Whangamata, Whangamata, 3620 New Zealand

Previous addresses

Address #1: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered address used from 06 Jun 2012 to 09 Aug 2019

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Physical address used from 06 Jun 2012 to 02 Aug 2019

Address #3: 3/52 Ascot Ave, Greenlane East, Auckland, 1040 New Zealand

Physical address used from 23 Aug 2011 to 06 Jun 2012

Address #4: 3/52 Ascot Ave, Greenlane East, Auckland, 1040 New Zealand

Registered address used from 16 Aug 2011 to 06 Jun 2012

Address #5: 3/52 Ascot Ave, Greenlane East, Auckland New Zealand

Physical address used from 08 Mar 2007 to 23 Aug 2011

Address #6: C/-small Business Accounting Servic, Unit B1, 253 Main Rd, Albany, Viillage, North Harbour, Auckland New Zealand

Registered address used from 23 Jun 2006 to 16 Aug 2011

Address #7: 2/40 Epson Ave, Epsom, Auckland

Registered address used from 10 Aug 2005 to 23 Jun 2006

Address #8: 10 Pelican Lane, Glenfield, Auckland

Registered address used from 15 Oct 2001 to 10 Aug 2005

Address #9: 10 Pelican Lane, Glenfield, Auckland

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address #10: 60 Spencer Road, Pine Hill, Browns Bay, Nsc, Auckland

Physical address used from 15 Oct 2001 to 08 Mar 2007

Address #11: 343 Wairau Road, Glenfield, Auckland

Physical address used from 13 Jan 2000 to 15 Oct 2001

Address #12: 343 Wairau Road, Glenfield, Auckland

Registered address used from 12 Jan 2000 to 15 Oct 2001

Address #13: Fleming Bish & Somerville, Chartered Accountants, P O Box 90940, Auckland

Physical address used from 11 Feb 1999 to 13 Jan 2000

Address #14: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 11 Feb 1999 to 12 Jan 2000

Address #15: -

Physical address used from 07 Aug 1998 to 11 Feb 1999

Address #16: C/- T A Carr,, Chartered Accountant,, 9 Tollemache Place,, Tauranga.

Registered address used from 02 Sep 1993 to 11 Feb 1999

Previous Shareholders

Roxanne Manson - Director

Appointment date: 09 Jul 1990

Graeme Malcolm Manson - Director

Appointment date: 09 Jul 1990

Gabe Samuel Manson - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 01 Jul 2020