Mansons (Mills Lane) Limited was incorporated on 26 Aug 2015 and issued an NZ business number of 9429041944523. The registered LTD company has been run by 2 directors: Culum Alexander Manson - an active director whose contract began on 26 Aug 2015,
Edward Colin Manson - an active director whose contract began on 26 Aug 2015.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Until 25 Jun 2020, Mansons (Mills Lane) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated 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 (Mills Lane) Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC 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
Physical & registered address used from 26 Aug 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 |
26 Aug 2015 - 31 Oct 2016 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
26 Aug 2015 - 31 Oct 2016 |
Ultimate Holding Company
Culum Alexander Manson - Director
Appointment date: 26 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Edward Colin Manson - Director
Appointment date: 26 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2015
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