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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1099 | |||
Individual | Manthel, Charlotte Adrienne |
Roseneath Wellington 6011 New Zealand |
17 Oct 1945 - |
Shares Allocation #2 Number of Shares: 1139 | |||
Individual | Brown, Anna Louise |
Remuera Auckland 1050 New Zealand |
17 Oct 1945 - |
Shares Allocation #3 Number of Shares: 1079 | |||
Individual | Manthel, Nicola Vivian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Jul 2006 - |
Shares Allocation #4 Number of Shares: 53896 | |||
Individual | Manthel, Adrienne |
Roseneath Wellington 6011 New Zealand |
02 Sep 2016 - |
Individual | Manthel, Richard Neil |
Remuera Auckland 1050 New Zealand |
12 Jul 2006 - |
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
02 Sep 2016 - |
Individual | Manthel, Neil Franklin |
Roseneath Wellington 6011 New Zealand |
12 Jul 2006 - |
Shares Allocation #5 Number of Shares: 53895 | |||
Individual | Manthel, Jane Marguerite |
Wellington Central Wellington 6011 New Zealand |
12 Jul 2006 - |
Individual | Manthel, Nicola Vivian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Jul 2006 - |
Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
02 Sep 2016 - |
Individual | Manthel, Simon Roger |
Rd 5 Feilding 4775 New Zealand |
12 Jul 2006 - |
Individual | Manthel, Guy Charles Noel |
Oriental Bay Wellington 6011 New Zealand |
12 Jul 2006 - |
Shares Allocation #6 Number of Shares: 1079 | |||
Individual | Manthel, Jane Marguerite |
Wellington Central Wellington 6011 New Zealand |
12 Jul 2006 - |
Shares Allocation #7 Number of Shares: 1099 | |||
Individual | Manthel, James |
Roseneath Wellington 6011 New Zealand |
17 Oct 1945 - |
Shares Allocation #8 Number of Shares: 1102 | |||
Individual | Manthel, Guy Charles Noel |
Oriental Bay Wellington 6011 New Zealand |
12 Jul 2006 - |
Shares Allocation #9 Number of Shares: 1139 | |||
Individual | Manthel, Richard Neil |
Remuera Auckland 1050 New Zealand |
12 Jul 2006 - |
Shares Allocation #10 Number of Shares: 1126 | |||
Individual | Manthel, Simon Roger |
Rd 5 Feilding 4775 New Zealand |
12 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manthel, Roger Arthur Noel |
Oriental Bay Wellington 6011 New Zealand |
12 Jul 2006 - 13 Aug 2020 |
Individual | Gray, N F |
Porirua |
17 Oct 1945 - 02 Sep 2016 |
Individual | Manthel, Roger Arthur Noel |
Wellington New Zealand |
12 Jul 2006 - 13 Aug 2020 |
Individual | Manthel, Roger Arthur Noel |
Wellington New Zealand |
12 Jul 2006 - 13 Aug 2020 |
Individual | Mcelroy, Felicity |
Remuera Auckland |
17 Oct 1945 - 12 Jul 2006 |
Individual | Manthel, N M |
Porirua |
17 Oct 1945 - 12 Jul 2006 |
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
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