Mansons Holdings Limited
Type: NZ Limited Company (Ltd)Mansons Holdings Limited (issued an NZBN of 9429034115671) was started on 12 May 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. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 699 shares (69.9% of shares), namely:
Manson, Edward Colin (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 10% of all shares (100 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 third group of shareholders, share allotment (100 shares, 10%) belongs to 2 entities, namely:
Manson, Luke Edward, located at Remuera, Auckland (an individual),
Manson, Edward Colin, located at St Heliers, Auckland (an individual). Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland | Other (Address For Share Register) | 12 May 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) & shareregister & records | 16 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 27 Jun 2011 |
Director | 12 May 2006 - 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 05 Jun 2014
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 30 May 2008 - current |
| Type | Used since | |
|---|---|---|
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 24 Jun 2020 |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland | Registered & physical | 12 May 2006 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
12 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
12 May 2006 - current |
|
Manson, Culum Alexander Individual |
Parnell Auckland 1052 |
12 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Luke Edward Individual |
Remuera Auckland 1050 |
12 May 2006 - current |
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
12 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
12 May 2006 - current |
|
Manson, Mac John Individual |
Remuera Auckland 1050 |
12 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Edward Colin Individual |
St Heliers Auckland 1071 |
12 May 2006 - current |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
Garden To Table Limited 31-33 Ruskin Street |
|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
Gordonhouse Lane Developments Limited 16 Ruskin Street |