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Mansons Wynyard Limited

Type: NZ Limited Company (Ltd)
9429045922640
NZBN
6216458
Company Number
Registered
Company Status
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
Office & delivery address used since 18 Jun 2020
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 18 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 26 Jun 2020

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).

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, 1052 New Zealand

Physical & registered address used from 01 Feb 2017 to 26 Jun 2020

Contact info
64 9 3773660
18 Jun 2020 Phone
zeljka@manson.co.nz
18 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Development Limited
Shareholder NZBN: 9429042266525
Parnell
Auckland
1151
New Zealand
Directors

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

Nearby companies

Ted Manson Community Trust
72 St Georges Bay Road

Ted Manson Charitable Trust
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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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