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Manthel Investments Limited

Type: NZ Limited Company (Ltd)
9429040964423
NZBN
4628
Company Number
Registered
Company Status
Current address
Level 1, 190-194 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 02 Sep 2016

Manthel Investments Limited, a registered company, was registered on 17 Oct 1945. 9429040964423 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Neil Franklin Manthel - an active director whose contract started on 12 Oct 1987,
Simon Roger Manthel - an active director whose contract started on 13 Dec 2018,
Richard Neil Manthel - an active director whose contract started on 01 Aug 2021,
Roger Arthur Noel Manthel - an inactive director whose contract started on 12 Oct 1987 and was terminated on 27 Dec 2019,
Maurice Noel Manthel - an inactive director whose contract started on 12 Oct 1987 and was terminated on 23 Aug 2003.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 190-194 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Manthel Investments Limited had been using 13 Woodman Drive, Tawa, Wellington as their registered address until 02 Sep 2016.
Previous names for this company, as we found at BizDb, included: from 04 Jun 1947 to 14 Dec 1992 they were named Manthel Motors (Hutt) Limited, from 17 Oct 1945 to 04 Jun 1947 they were named Doran's Garage Limited.
A total of 116653 shares are issued to 17 shareholders (10 groups). The first group is comprised of 1099 shares (0.94%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1139 shares (0.98%). Lastly the next share allocation (1079 shares 0.92%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Woodman Drive, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 10 Sep 2012 to 02 Sep 2016

Address: Office Of Charis Accounting Limited, 6 Frederick Street, Tawa, Wellington, 5048 New Zealand

Physical & registered address used from 26 Sep 2011 to 10 Sep 2012

Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand

Registered & physical address used from 01 Jul 2007 to 26 Sep 2011

Address: G. John Bryce, Chartered Accoutant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington

Physical address used from 20 Dec 2000 to 01 Jul 2007

Address: 175 Victoria Street, Wellington

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: Office Of G John Bryce, Chartered, Accountant, 3rd Floor,, 175 Victoria, Str, (po Box 2478), Wellington

Registered address used from 20 Dec 2000 to 01 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 116653

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1099
Individual Manthel, Charlotte Adrienne Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1139
Individual Brown, Anna Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1079
Individual Manthel, Nicola Vivian Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 53896
Individual Manthel, Adrienne Roseneath
Wellington
6011
New Zealand
Individual Manthel, Richard Neil Remuera
Auckland
1050
New Zealand
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Individual Manthel, Neil Franklin Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 53895
Individual Manthel, Jane Marguerite Wellington Central
Wellington
6011
New Zealand
Individual Manthel, Nicola Vivian Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Stewart, Andrew James Karori
Wellington
6012
New Zealand
Individual Manthel, Simon Roger Rd 5
Feilding
4775
New Zealand
Individual Manthel, Guy Charles Noel Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1079
Individual Manthel, Jane Marguerite Wellington Central
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1099
Individual Manthel, James Roseneath
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1102
Individual Manthel, Guy Charles Noel Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 1139
Individual Manthel, Richard Neil Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1126
Individual Manthel, Simon Roger Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manthel, Roger Arthur Noel Oriental Bay
Wellington
6011
New Zealand
Individual Gray, N F Porirua
Individual Manthel, Roger Arthur Noel Wellington

New Zealand
Individual Manthel, Roger Arthur Noel Wellington

New Zealand
Individual Mcelroy, Felicity Remuera
Auckland
Individual Manthel, N M Porirua
Directors

Neil Franklin Manthel - Director

Appointment date: 12 Oct 1987

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Sep 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Sep 2018


Simon Roger Manthel - Director

Appointment date: 13 Dec 2018

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 13 Dec 2018


Richard Neil Manthel - Director

Appointment date: 01 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2021


Roger Arthur Noel Manthel - Director (Inactive)

Appointment date: 12 Oct 1987

Termination date: 27 Dec 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Sep 2018

Address: Wellington, 6011 New Zealand

Address used since 01 Sep 2015


Maurice Noel Manthel - Director (Inactive)

Appointment date: 12 Oct 1987

Termination date: 23 Aug 2003

Address: 214 Oriental Parade, Wellington,

Address used since 12 Oct 1987


Douglas Alexander Smith - Director (Inactive)

Appointment date: 12 Oct 1987

Termination date: 16 Sep 1992

Address: Wellington,

Address used since 12 Oct 1987