Mansons Ponsonby Road Limited was launched on 28 Aug 2014 and issued an NZ business identifier of 9429041383841. This registered LTD company has been run by 3 directors: Edward Colin Manson - an active director whose contract started on 28 Aug 2014,
Mac John Manson - an active director whose contract started on 01 Apr 2015,
Culum Alexander Manson - an inactive director whose contract started on 29 Aug 2014 and was terminated on 01 Apr 2015.
According to BizDb's data (updated on 22 Mar 2024), this company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Until 25 Jun 2020, Mansons Ponsonby Road Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases for this company: from 26 Aug 2014 to 31 May 2016 they were named Mansons Portfolio Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Ponsonby Road Limited is classified as "Investment - commercial property" (business classification 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, 1052 New Zealand
Registered & physical address used from 28 Aug 2014 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Mansons Portfolio Limited Shareholder NZBN: 9429042266426 |
Parnell Auckland 1151 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Aug 2014 - 31 Oct 2016 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
28 Aug 2014 - 31 Oct 2016 |
Ultimate Holding Company
Edward Colin Manson - Director
Appointment date: 28 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2014
Mac John Manson - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Culum Alexander Manson - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 01 Apr 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Aug 2014
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