Mandeno Granville Electronics Limited was started on 07 Jun 1977 and issued an NZBN of 9429040434643. The registered LTD company has been managed by 2 directors: James Malcolm Granville - an active director whose contract began on 03 Dec 1980,
Anthony John Margetts - an inactive director whose contract began on 03 Dec 1980 and was terminated on 20 Oct 2009.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
Until 15 Nov 2012, Mandeno Granville Electronics Limited had been using 48 Broadway, Newmarket, Auckland as their physical address.
A total of 3100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 687 shares are held by 1 entity, namely:
Granville, Jacqueline Mary (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 77.84% shares (exactly 2413 shares) and includes
Granville, James Malcolm - located at Mount Eden, Auckland.
Previous addresses
Address: 48 Broadway, Newmarket, Auckland New Zealand
Physical address used from 01 Jul 1997 to 15 Nov 2012
Address: 48 Broadway, Newmarket, Auckland New Zealand
Registered address used from 22 Nov 1991 to 15 Nov 2012
Address: 7/5 Sarawia Street, Newmarket, Auckland
Registered address used from 21 Nov 1991 to 22 Nov 1991
Basic Financial info
Total number of Shares: 3100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 687 | |||
Individual | Granville, Jacqueline Mary |
Mount Eden Auckland 1024 New Zealand |
07 Jun 1977 - |
Shares Allocation #2 Number of Shares: 2413 | |||
Individual | Granville, James Malcolm |
Mount Eden Auckland 1024 New Zealand |
07 Jun 1977 - |
James Malcolm Granville - Director
Appointment date: 03 Dec 1980
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Dec 1980
Anthony John Margetts - Director (Inactive)
Appointment date: 03 Dec 1980
Termination date: 20 Oct 2009
Address: Mangere, Auckland, 2024 New Zealand
Address used since 03 Dec 1980
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