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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2023 - |
Director | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2023 - |
Individual | Anderson, Mark Stewart |
Rd 2 Okaihau 0295 New Zealand |
13 Aug 2007 - |
Individual | Mansell, Linda |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - |
Individual | Mansell, Cheryl Leonie |
Ascot Vale Victoria 3032 Australia |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 11081 | |||
Director | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2023 - |
Individual | Mansell, Linda |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - |
Shares Allocation #4 Number of Shares: 33235 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
08 Jun 2016 - |
Shares Allocation #5 Number of Shares: 11081 | |||
Director | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2023 - |
Director | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2023 - |
Individual | Anderson, Mark Stewart |
Rd 2 Okaihau 0295 New Zealand |
13 Aug 2007 - |
Shares Allocation #6 Number of Shares: 11081 | |||
Director | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2023 - |
Individual | Mansell, Cheryl Leonie |
Ascot Vale Victoria 3032 Australia |
13 Aug 2007 - |
Shares Allocation #7 Number of Shares: 20 | |||
Director | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jul 2023 - |
Director | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2023 - |
Individual | Mansell, Linda |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - |
Individual | Mansell, Cheryl Leonie |
Ascot Vale Victoria 3032 Australia |
13 Aug 2007 - |
Individual | Anderson, Mark Stewart |
Rd 2 Okaihau 0295 New Zealand |
13 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 05 Dec 2022 |
Individual | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Peter Grant |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Peter Grant |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Peter Grant |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Mansell, Peter Grant |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 20 Jul 2023 |
Individual | Cartwright, Colin Keith |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 New Zealand |
13 Aug 2007 - 05 Dec 2022 |
Individual | Mansell, Clarence Fraser |
Rd 1 Papakura 2580 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Cartwright, Colin Keith |
Rd 1 Papakura 2580 New Zealand |
23 Aug 1965 - 05 Dec 2022 |
Individual | Mansell, June Leonie Estate |
R D 1 Papakura |
23 Aug 1965 - 10 Jul 2006 |
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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