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C A Mansell & Son Limited

Type: NZ Limited Company (Ltd)
9429040650920
NZBN
69137
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 29 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 11 Aug 2014

C A Mansell & Son Limited, a registered company, was started on 23 Aug 1965. 9429040650920 is the number it was issued. This company has been run by 5 directors: Clarence Fraser Mansell - an active director whose contract started on 15 Nov 1982,
Peter Grant Mansell - an active director whose contract started on 28 Aug 2018,
Tony Fraser Mansell - an active director whose contract started on 28 Aug 2018,
June Mansell - an inactive director whose contract started on 21 Jan 1999 and was terminated on 18 Jul 2002,
Clarence Antill Mansell - an inactive director whose contract started on 15 Nov 1982 and was terminated on 21 Jan 1999.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
C A Mansell & Son Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 11 Aug 2014.
A total of 70000 shares are allotted to 18 shareholders (6 groups). The first group is comprised of 2 shares (0%) held by 5 entities. Next we have the second group which consists of 2 shareholders in control of 11081 shares (15.83%). Finally we have the next share allocation (33235 shares 47.48%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 29 Jul 2013 to 11 Aug 2014

Address #2: C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 29 Jul 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 20 Aug 2007 to 08 Mar 2013

Address #4: Karaka R D, Papakura

Registered address used from 08 May 1997 to 20 Aug 2007

Address #5: Karaka, Rd, Papakura

Physical address used from 08 May 1997 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Anderson, Mark Stewart Rd 2
Okaihau
0295
New Zealand
Individual Mansell, Linda Rd 1
Papakura
2580
New Zealand
Individual Mansell, Cheryl Leonie Ascot Vale
Victoria
3032
Australia
Shares Allocation #2 Number of Shares: 11081
Director Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Linda Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 33235
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 11081
Director Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Anderson, Mark Stewart Rd 2
Okaihau
0295
New Zealand
Shares Allocation #6 Number of Shares: 11081
Director Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mansell, Cheryl Leonie Ascot Vale
Victoria
3032
Australia
Shares Allocation #7 Number of Shares: 20
Director Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Linda Rd 1
Papakura
2580
New Zealand
Individual Mansell, Cheryl Leonie Ascot Vale
Victoria
3032
Australia
Individual Anderson, Mark Stewart Rd 2
Okaihau
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Peter Grant Rd 1
Papakura
2580
New Zealand
Individual Mansell, Peter Grant Rd 1
Papakura
2580
New Zealand
Individual Mansell, Peter Grant Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580

New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580

New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580

New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580
2580
New Zealand
Individual Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Peter Grant Rd 1
Papakura
2580
New Zealand
Individual Cartwright, Colin Keith Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura
2580
New Zealand
Individual Mansell, Clarence Fraser Rd 1
Papakura 2580
2580
New Zealand
Individual Cartwright, Colin Keith Rd 1
Papakura
2580
New Zealand
Individual Mansell, June Leonie Estate R D 1
Papakura
Directors

Clarence Fraser Mansell - Director

Appointment date: 15 Nov 1982

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2014


Peter Grant Mansell - Director

Appointment date: 28 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Aug 2018


Tony Fraser Mansell - Director

Appointment date: 28 Aug 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Aug 2018


June Mansell - Director (Inactive)

Appointment date: 21 Jan 1999

Termination date: 18 Jul 2002

Address: Karaka,

Address used since 21 Jan 1999


Clarence Antill Mansell - Director (Inactive)

Appointment date: 15 Nov 1982

Termination date: 21 Jan 1999

Address: R.d.1, Papakura,

Address used since 15 Nov 1982

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