Mansons Portfolio Limited was launched on 01 Apr 2016 and issued an NZ business number of 9429042266426. This registered LTD company has been managed by 4 directors: Edward Colin Manson - an active director whose contract began on 01 Apr 2016,
Mac John Manson - an active director whose contract began on 24 Jul 2017,
Culum Alexander Manson - an active director whose contract began on 16 Mar 2018,
Culum Alexander Manson - an inactive director whose contract began on 10 May 2016 and was terminated on 24 Jul 2017.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1151 (category: registered, physical).
Up to 24 Jun 2020, Mansons Portfolio Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found previous aliases used by the company: from 30 Mar 2016 to 31 May 2016 they were called Mansons Investment Property Limited.
A total of 2500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Mansons Finance Limited (an entity) located at Parnell, Auckland postcode 1052. Mansons Portfolio Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 01 Apr 2016 to 24 Jun 2020
Basic Financial info
Total number of Shares: 2500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Mansons Finance Limited Shareholder NZBN: 9429030416031 |
Parnell Auckland 1052 New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Edward Colin Manson - Director
Appointment date: 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Mac John Manson - Director
Appointment date: 24 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2017
Culum Alexander Manson - Director
Appointment date: 16 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Culum Alexander Manson - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 24 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 May 2016
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