General information

Mansons Tclm Limited

Type: NZ Limited Company (Ltd)
9429033946504
New Zealand Business Number
1851464
Company Number
Registered
Company Status

Mansons Tclm Limited (issued an NZ business identifier of 9429033946504) was registered on 07 Aug 2006. 9 addresess are in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 24 Jun 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent 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 1071. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Manson, Mac John (an individual) - located at Remuera, Auckland,
Manson, Edward Colin (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Manson, Edward Colin, located at St Heliers, Auckland (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
72 St Georges Bay Road, Parnell, Auckland Other (Address For Share Register) 07 Aug 2006
Po Box 37697, Parnell, Auckland, 1151 Postal 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery & other (Address For Share Register) & records & shareregister 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 24 Jun 2020
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zeljka@manson.co.nz
Email
www.mansons.co.nz
Website
Directors
Name and Address Role Period
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 01 Jul 2012
Director 07 Aug 2006 - current
Culum Alexander Manson
Remuera, Auckland, 1050
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Feb 2019
Herne Bay, Auckland, 1011
Address used since 10 Dec 2013
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 10 Dec 2013 - current
Addresses
Other active addresses
Type Used since
74 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 24 Jun 2020
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, Auckland Registered & physical 07 Aug 2006 - 24 Jun 2020
Financial Data
Financial info
100
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: 25
Shareholder Name Address Period
Manson, Luke Edward
Individual
Remuera
Auckland
1050
07 Aug 2006 - current
Manson, Edward Colin
Individual
St Heliers
Auckland
1071
07 Aug 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Manson, Mac John
Individual
Remuera
Auckland
1050
07 Aug 2006 - current
Manson, Edward Colin
Individual
St Heliers
Auckland
1061
07 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Manson, Edward Colin
Individual
St Heliers
Auckland
1071
07 Aug 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Manson, Edward Colin
Individual
St Heliers
Auckland
1061
07 Aug 2006 - current
Manson, Culum Alexander
Individual
Remuera
Auckland
1050
07 Aug 2006 - current
Location
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