Mansons Properties (Parnell) Limited was started on 09 Jun 2015 and issued a business number of 9429041784303. The registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract began on 09 Jun 2015,
Culum Alexander Manson - an active director whose contract began on 10 Jun 2015.
As stated in our information (last updated on 27 Mar 2024), this company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up to 25 Jun 2020, Mansons Properties (Parnell) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mansons Development Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Properties (Parnell) Limited was categorised as "Non-residential property operation nec" (business classification L671237).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Jun 2015 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mansons Development Limited Shareholder NZBN: 9429042266525 |
Parnell Auckland 1151 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
09 Jun 2015 - 31 Oct 2016 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
09 Jun 2015 - 31 Oct 2016 |
Edward Colin Manson - Director
Appointment date: 09 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2015
Culum Alexander Manson - Director
Appointment date: 10 Jun 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2015
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street
Mansons (mills Lane) Limited
72 St Georges Bay Road
Mansons Broadway Limited
72 St Georges Bay Road
Mansons Development Limited
72 St Georges Bay Road
Mansons Newmarket Limited
72 St Georges Bay Road
Mansons Properties (151 Victoria) Limited
72 St Georges Bay Road
Mansons Wynyard Limited
72 St Georges Bay Road