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General information

Mansons Properties Limited

Type: NZ Limited Company (Ltd)
9429031421713
New Zealand Business Number
3062285
Company Number
Registered
Company Status

Mansons Properties Limited (issued an NZ business number of 9429031421713) was incorporated on 17 Aug 2010. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Suite 1, 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 24 Jun 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25% of shares), namely:
Manson, Luke Edward (an individual) located at Remuera, Auckland postcode 1050,
Manson, Edward Colin (an individual) located at St Heliers, Auckland postcode 1070. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Manson, Edward Colin (an individual) - located at St Heliers, Auckland,
Manson, Culum Alexander (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Manson, Edward Colin, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 24 Jun 2020
Last updated:
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 31 May 2011
Director 31 May 2011 - current
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jun 2019
Herne Bay, Auckland, 1011
Address used since 15 Jul 2013
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 15 Jul 2013 - current
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 17 Aug 2010
Director 17 Aug 2010 - 31 May 2011
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 1, 72 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Aug 2010 - 24 Jun 2020
Financial Data
Financial info
1000
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: 250
Shareholder Name Address Period
Manson, Luke Edward
Individual 		Remuera
Auckland
1050 		17 Aug 2010 - current
Manson, Edward Colin
Individual 		St Heliers
Auckland
1070 		17 Aug 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Manson, Edward Colin
Individual 		St Heliers
Auckland
1070 		17 Aug 2010 - current
Manson, Culum Alexander
Individual 		Parnell
Auckland
1052 		17 Aug 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Manson, Edward Colin
Individual 		St Heliers
Auckland
1070 		17 Aug 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Manson, Edward Colin
Individual 		St Heliers
Auckland
1070 		17 Aug 2010 - current
Manson, Mac John
Individual 		Remuera
Auckland
1050 		17 Aug 2010 - current
Location
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