58 Limited was incorporated on 16 Jan 2007 and issued an NZ business number of 9429033654171. This removed LTD company has been supervised by 3 directors: David Piers Ross Pratt - an active director whose contract began on 16 Jan 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 16 Jan 2007 and was terminated on 26 Jul 2013.
As stated in our database (updated on 06 Jun 2023), this company registered 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Up until 31 Jul 2013, 58 Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1400 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Yeoman, Jason Aaron (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 200 shares) and includes
Pratt, David Piers Ross - located at West Harbour, Auckland.
The 3rd share allotment (400 shares, 28.57%) belongs to 1 entity, namely:
Pratt, Logan Piers, located at West Harbour, Auckland (an individual).
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 31 Jul 2013
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 31 Jul 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 26 May 2009 to 09 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 26 May 2009
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 Jan 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1400
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: 200 | |||
Individual | Yeoman, Jason Aaron |
Massey Auckland 0614 New Zealand |
11 Jun 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Pratt, David Piers Ross |
West Harbour Auckland 0618 New Zealand |
11 Jun 2008 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Pratt, Logan Piers |
West Harbour Auckland 0618 New Zealand |
11 Jun 2008 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Mannering, Natasha |
New Lynn Auckland 0600 New Zealand |
11 Jun 2008 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Thmpirajah, Mohan |
Epsom Auckland 1023 New Zealand |
11 Jun 2008 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Mannering, Heath Cameron Ernest |
Mount Albert Auckland 1025 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mannering, Anthony James |
Henderson Valley Auckland 0612 New Zealand |
09 May 2011 - 10 Sep 2015 |
Individual | Pratt, David Piers Ross |
West Harbour Auckland 1008 |
16 Jan 2007 - 27 Jun 2010 |
Individual | Mannering, Anthony James |
Bethells Beach Waitakere City, Auckland 1008 |
16 Jan 2007 - 27 Jun 2010 |
Individual | Mannering, Brian Ernest |
Rd 1 Henderson 0781 New Zealand |
11 Jun 2008 - 09 May 2011 |
Director | Anthony James Mannering |
Henderson Valley Auckland 0612 New Zealand |
09 May 2011 - 10 Sep 2015 |
Individual | Blackett, Steven John |
Paremoremo Auckland 0632 New Zealand |
11 Jun 2008 - 15 Aug 2012 |
David Piers Ross Pratt - Director
Appointment date: 16 Jan 2007
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Feb 2012
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: 16 Jan 2007
Termination date: 26 Jul 2013
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Feb 2012
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