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General information

Mansons Finance Limited

Type: NZ Limited Company (Ltd)
9429030416031
New Zealand Business Number
4151378
Company Number
Registered
Company Status

Mansons Finance Limited (issued an NZ business number of 9429030416031) was started on 05 Dec 2012. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell had been their registered address, up to 25 Jun 2020. 2200 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 550 shares (25% of shares), namely:
Manson, Luke Edward (an individual) located at Remuera, Auckland postcode 1050,
Manson, Edward Colin (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25% of all shares (550 shares); it includes
Manson, Edward Colin (a director) - located at St Heliers, Auckland. The third group of shareholders, share allocation (550 shares, 25%) belongs to 2 entities, namely:
Manson, Culum Alexander, located at Parnell, Auckland (an individual),
Manson, Edward Colin, located at St Heliers, Auckland (a director). Our data was last updated on 24 Apr 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 17 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 17 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 25 Jun 2020
Last updated:
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zeljka@manson.co.nz
Email
Directors
Name and Address Role Period
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Feb 2019
Herne Bay, Auckland, 1011
Address used since 19 Feb 2013
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 19 Feb 2013 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, 1052 Registered & physical 05 Dec 2012 - 25 Jun 2020
Financial Data
Financial info
2200
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Manson, Luke Edward
Individual 		Remuera
Auckland
1050 		05 Dec 2012 - current
Manson, Edward Colin
Director 		St Heliers
Auckland
1071 		05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Manson, Edward Colin
Director 		St Heliers
Auckland
1071 		05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 550
Shareholder Name Address Period
Manson, Culum Alexander
Individual 		Parnell
Auckland
1052 		05 Dec 2012 - current
Manson, Edward Colin
Director 		St Heliers
Auckland
1071 		05 Dec 2012 - current
Shares Allocation #4 Number of Shares: 550
Shareholder Name Address Period
Manson, Edward Colin
Director 		St Heliers
Auckland
1071 		05 Dec 2012 - current
Manson, Mac John
Individual 		Remuera
Auckland
1050 		05 Dec 2012 - current
Location
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