Mansergh Graham Landscape Architects Limited, a registered company, was launched on 05 Feb 1992. 9429039038982 is the NZBN it was issued. The company has been managed by 3 directors: David Graham Mansergh - an active director whose contract started on 01 Dec 1995,
Michael Richard Graham - an active director whose contract started on 27 Apr 2001,
Colleen Iris Priest - an inactive director whose contract started on 05 Feb 1992 and was terminated on 01 Apr 2002.
Last updated on 03 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 67 Seddon Road, Frankton, Hamilton, 3204 (service address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (physical address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (service address),
23 Naylor Street, Hamilton East, Hamilton, 3216 (registered address) among others.
Mansergh Graham Landscape Architects Limited had been using 39 Thackeray Street, Hamilton as their physical address until 17 Mar 2016.
Previous names for this company, as we established at BizDb, included: from 07 Oct 2002 to 07 Jun 2006 they were called Priest Mansergh Graham Landscape Architects Limited, from 14 Jun 1996 to 07 Oct 2002 they were called Priest Mansergh Landscape Architects Limited and from 05 Feb 1992 to 14 Jun 1996 they were called Colleen Priest Landscape Architects Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 11 Apr 2000 to 17 Mar 2016
Address #2: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton
Physical address used from 11 Apr 2000 to 11 Apr 2000
Address #3: 3 Boundary Road, Hamilton
Registered address used from 01 May 1998 to 01 May 1998
Address #4: Level 1 The Greys, Cnr Cook And Grey Streets, Hamilton New Zealand
Registered address used from 01 May 1998 to 26 Mar 2012
Address #5: 3 Boundary Road, Hamilton
Registered address used from 08 Apr 1994 to 01 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graham, Michael |
Rd 3 Cambridge 3495 New Zealand |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Graham, Michael |
Rd 3 Cambridge 3495 New Zealand |
07 Apr 2004 - |
Entity (NZ Limited Company) | Parmenides Trust Limited Shareholder NZBN: 9429030198777 |
Rd 3 Cambridge 3495 New Zealand |
18 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mansergh, David Graham |
Claudelands Hamilton 3214 New Zealand |
05 Feb 1992 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ritchie, Heather |
Claudelands Hamilton 3214 New Zealand |
07 Apr 2004 - |
Shares Allocation #5 Number of Shares: 498 | |||
Individual | Mansergh, David Graham |
Claudelands Hamilton 3214 New Zealand |
05 Feb 1992 - |
Individual | Ritchie, Heather |
Claudelands Hamilton 3214 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Priest, Colleen Iris |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
Individual | Garvey-graham, Annette Marie |
Leamington Cambridge 3432 New Zealand |
07 Apr 2004 - 18 Sep 2013 |
Individual | Chung, Kenneth Foo Weng |
Hamilton |
28 Mar 2006 - 26 Feb 2016 |
David Graham Mansergh - Director
Appointment date: 01 Dec 1995
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 09 Mar 2016
Michael Richard Graham - Director
Appointment date: 27 Apr 2001
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 23 Feb 2017
Colleen Iris Priest - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 01 Apr 2002
Address: Hamilton,
Address used since 05 Feb 1992
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