59 Limited, a removed company, was started on 22 Aug 2007. 9429033182285 is the business number it was issued. The company has been managed by 4 directors: David Piers Ross Pratt - an active director whose contract began on 22 Aug 2007,
Heath Cameron Ernest Mannering - an active director whose contract began on 24 Jun 2015,
Anthony James Mannering - an inactive director whose contract began on 20 Mar 2011 and was terminated on 26 Jul 2013,
Brian Ernest Mannering - an inactive director whose contract began on 22 Aug 2007 and was terminated on 20 Mar 2011.
Last updated on 28 May 2023, the BizDb data contains detailed information about 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
59 Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their registered address up until 24 Feb 2014.
A total of 7 shares are allotted to 5 shareholders (5 groups). The first group includes 2 shares (28.57%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (14.29%). Finally there is the next share allocation (1 share 14.29%) made up of 1 entity.
Previous addresses
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2010 to 24 Feb 2014
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered address used from 09 Feb 2010 to 23 Sep 2010
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical address used from 09 Feb 2010 to 24 Feb 2014
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 26 May 2009 to 09 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 26 Jun 2008 to 26 May 2009
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Aug 2007 to 26 Jun 2008
Basic Financial info
Total number of Shares: 7
Annual return filing month: February
Annual return last filed: 12 Mar 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sutton, Leigh James |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pratt, David Piers Ross |
West Harbour Auckland 0618 New Zealand |
22 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yeoman, Jason Aaron |
Massey Auckland 0614 New Zealand |
22 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mannering, Heath Cameron Ernest |
Mount Albert Auckland 1025 New Zealand |
10 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Pratt, Hilary Louise |
Randwick Park Auckland 2105 New Zealand |
22 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackett, Steven John |
Paremoremo Auckland 0632 New Zealand |
22 Aug 2007 - 15 Aug 2012 |
| Individual | Mannering, Brian Ernest |
Rd 1 Henderson 0781 New Zealand |
22 Aug 2007 - 09 May 2011 |
| Individual | Mannering, Anthony James |
Henderson Valley Auckland 0612 New Zealand |
09 May 2011 - 10 Sep 2015 |
David Piers Ross Pratt - Director
Appointment date: 22 Aug 2007
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 26 Aug 2008
Heath Cameron Ernest Mannering - Director
Appointment date: 24 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jun 2015
Anthony James Mannering - Director (Inactive)
Appointment date: 20 Mar 2011
Termination date: 26 Jul 2013
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 20 Mar 2011
Brian Ernest Mannering - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 20 Mar 2011
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 07 Mar 2011
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