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Mansion House Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042357858
NZBN
6000493
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
740 Wainui Road
Rd 2
Wainui 0992
New Zealand
Physical & registered & service address used since 13 Dec 2018

Mansion House Corporate Trustee Limited was incorporated on 18 May 2016 and issued an NZ business number of 9429042357858. The registered LTD company has been managed by 2 directors: Russell Allen Simons - an active director whose contract began on 18 May 2016,
Katrina Lee Rivers - an active director whose contract began on 18 May 2016.
As stated in our database (last updated on 11 Apr 2024), this company filed 1 address: 740 Wainui Road, Rd 2, Wainui, 0992 (types include: physical, registered).
Up to 13 Dec 2018, Mansion House Corporate Trustee Limited had been using 47 Zealandia Road, Manly, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simons, Russell Allen (a director) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rivers, Katrina Lee - located at Manly, Whangaparaoa. Mansion House Corporate Trustee Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 47 Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 18 May 2016 to 13 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simons, Russell Allen Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rivers, Katrina Lee Manly
Whangaparaoa
0930
New Zealand
Directors

Russell Allen Simons - Director

Appointment date: 18 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 May 2016

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 05 Dec 2018


Katrina Lee Rivers - Director

Appointment date: 18 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 May 2016

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 05 Dec 2018

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