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Mansons Development Limited

Type: NZ Limited Company (Ltd)
9429042266525
NZBN
5935770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 16 Jun 2020
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1151
New Zealand
Physical & service & registered address used since 24 Jun 2020

Mansons Development Limited was started on 01 Apr 2016 and issued an NZ business number of 9429042266525. The registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 01 Apr 2016,
Culum Alexander Manson - an active director whose contract started on 10 May 2016.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1151 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (service address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (delivery address) among others.
Until 24 Jun 2020, Mansons Development Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found former names used by this company: from 30 Mar 2016 to 01 Jun 2016 they were called Mansons Development Property Limited.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Mansons Finance Limited (an entity) located at Parnell, Auckland postcode 1052. Mansons Development Limited was categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

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, 1151 New Zealand

Registered & physical address used from 01 Apr 2016 to 24 Jun 2020

Contact info
64 9 3773660
16 Jun 2020 Phone
zeljka@manson.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Mansons Finance Limited
Shareholder NZBN: 9429030416031
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Edward Colin Manson - Director

Appointment date: 01 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Culum Alexander Manson - Director

Appointment date: 10 May 2016

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 10 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

Nearby companies

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

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