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58 Limited

Type: NZ Limited Company (Ltd)
9429033654171
NZBN
1901361
Company Number
Removed
Company Status
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Yeoman, Jason Aaron Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Pratt, David Piers Ross West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Pratt, Logan Piers West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mannering, Natasha New Lynn
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Thmpirajah, Mohan Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Mannering, Heath Cameron Ernest Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mannering, Anthony James Henderson Valley
Auckland
0612
New Zealand
Individual Pratt, David Piers Ross West Harbour
Auckland 1008
Individual Mannering, Anthony James Bethells Beach
Waitakere City, Auckland 1008
Individual Mannering, Brian Ernest Rd 1
Henderson
0781
New Zealand
Director Anthony James Mannering Henderson Valley
Auckland
0612
New Zealand
Individual Blackett, Steven John Paremoremo
Auckland
0632
New Zealand
Directors

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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