Mansell New Zealand Limited, a registered company, was registered on 28 Nov 1996. 9429038217623 is the number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was categorised. This company has been managed by 2 directors: Stephen Edward Mansell - an active director whose contract began on 28 Nov 1996,
Catherine Anne Mansell - an inactive director whose contract began on 28 Nov 1996 and was terminated on 30 May 2021.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 26 Patui Avenue, Thames, 3575 (category: service, postal).
Mansell New Zealand Limited had been using 435 Fergusson Drive, Thames, Thames as their registered address up until 27 Oct 2023.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (50%).
Other active addresses
Address #4: 26 Patui Avenue, Thames, 3575 New Zealand
Postal & office & delivery address used from 16 Apr 2024
Address #5: 26 Patui Avenue, Thames, 3575 New Zealand
Service address used from 24 Apr 2024
Principal place of activity
435 Fergusson Drive, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 435 Fergusson Drive, Thames, Thames, 3500 New Zealand
Registered address used from 24 Jan 2018 to 27 Oct 2023
Address #2: 204 Centennial Avenue, Thames, 3500 New Zealand
Registered & physical address used from 06 Apr 2005 to 24 Jan 2018
Address #3: 4 Central Street, Gisborne
Registered address used from 11 Apr 2000 to 06 Apr 2005
Address #4: 4 Central Street, Gisborne
Physical address used from 29 Nov 1996 to 06 Apr 2005
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Other (Other) | Claire Cherie Mansell & Stephen Edward Mansell Trustees |
Thames Thames 3500 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mansell, Stephen Edward |
Thames Thames 3500 New Zealand |
28 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansell, Catherine Anne |
Thames Thames 3500 New Zealand |
28 Nov 1996 - 05 Apr 2022 |
Stephen Edward Mansell - Director
Appointment date: 28 Nov 1996
Address: Thames, 3575 New Zealand
Address used since 16 Apr 2024
Address: Thames, Nz, 3500 New Zealand
Address used since 01 Apr 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Jan 2018
Catherine Anne Mansell - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 30 May 2021
Address: Thames, Nz, 3500 New Zealand
Address used since 01 Apr 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 16 Jan 2018
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