General information

Mandeville Limited

Type: NZ Limited Company (Ltd)
9429031197502
New Zealand Business Number
3296269
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mandeville Limited (issued an NZ business number of 9429031197502) was launched on 14 Mar 2011. 2 addresses are in use by the company: 94C Syd Smith Road, Wellsford, 0975 (type: registered, physical). 94 Syd Smith Road, Rd 5, Wellsford had been their registered address, up to 12 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pinkerton, Stephen Michael (an individual) located at Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mundell, Kim Patricia (a director) - located at Wellsford. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Mandeville Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
94c Syd Smith Road, Wellsford, 0975 Registered & physical & service 12 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Kim Patricia Mundell
Wellsford, 0975
Address used since 01 Aug 2021
Rd 5, Wellsford, 0975
Address used since 11 Sep 2021
Rd 4, Albany, 1011
Address used since 19 Sep 2016
Director 14 Mar 2011 - current
Addresses
Previous address Type Period
94 Syd Smith Road, Rd 5, Wellsford, 0975 Registered & physical 20 Sep 2021 - 12 Sep 2022
11 Drury Lan, Rd 4, Albany, 1011 Registered & physical 27 Nov 2020 - 20 Sep 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 30 Apr 2013 - 27 Nov 2020
11 Drury Lane, Rd 4, Albany, 1011 Physical & registered 10 Apr 2013 - 30 Apr 2013
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 Sep 2012 - 10 Apr 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Mar 2011 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pinkerton, Stephen Michael
Individual
Wellsford
0975
14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mundell, Kim Patricia
Director
Wellsford
0975
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Company Number: 1959166
Entity
Newmarket
Auckland
1023
14 Mar 2011 - 24 Sep 2020
Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Company Number: 1959166
Entity
Newmarket
Auckland
1023
14 Mar 2011 - 24 Sep 2020

Ultimate Holding Company
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 1959166
Country of origin AU
Location
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