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Mansell New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038217623
NZBN
830834
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
435 Fergusson Drive
Thames
Thames 3500
New Zealand
Physical & service address used since 24 Jan 2018
435 Fergusson Drive
Thames
Thames 3500
New Zealand
Office & postal & delivery address used since 02 Apr 2019
26 Patui Avenue
Thames 3575
New Zealand
Registered address used since 27 Oct 2023

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%).

Addresses

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

Contact info
64 27 3056274
04 Apr 2023 business
64 07 8688297
04 Apr 2023 business
64 07 8688297
02 Apr 2019 Phone
scmansell@xtra.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Other (Other) Claire Cherie Mansell & Stephen Edward Mansell Trustees Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mansell, Stephen Edward Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Catherine Anne Thames
Thames
3500
New Zealand
Directors

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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