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Mansons Kelmarna Limited

Type: NZ Limited Company (Ltd)
9429046218384
NZBN
6326181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jun 2020

Mansons Kelmarna Limited, a registered company, was started on 03 Jul 2017. 9429046218384 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Edward Colin Manson - an active director whose contract started on 03 Jul 2017,
Culum Alexander Manson - an active director whose contract started on 04 Jul 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Mansons Kelmarna Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address up to 25 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1052, Parnell, Auckland.

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

Registered & physical address used from 03 Jul 2017 to 25 Jun 2020

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

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand
Directors

Edward Colin Manson - Director

Appointment date: 03 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jul 2017


Culum Alexander Manson - Director

Appointment date: 04 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

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Ted Manson Charitable Trust
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