Mansons Wynyard Limited was registered on 01 Feb 2017 and issued an NZ business number of 9429045922640. This registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract began on 01 Feb 2017,
Culum Alexander Manson - an active director whose contract began on 02 Feb 2017.
According to BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 26 Jun 2020, Mansons Wynyard Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb identified past names for this company: from 23 Jan 2017 to 20 Oct 2017 they were called Mansons Fanshawe Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mansons Development Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Wynyard 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 01 Feb 2017 to 26 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 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 |
01 Feb 2017 - |
Edward Colin Manson - Director
Appointment date: 01 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2017
Culum Alexander Manson - Director
Appointment date: 02 Feb 2017
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: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
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