General information

Mansfield Hospitality Limited

Type: NZ Limited Company (Ltd)
9429034714775
New Zealand Business Number
1645486
Company Number
Registered
Company Status

Mansfield Hospitality Limited (issued a New Zealand Business Number of 9429034714775) was incorporated on 28 Jun 2005. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 03 Apr 2019. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 375 shares (37.5 per cent of shares), namely:
Mercer, Robert Ian (an individual) located at Merivale, Christchurch postcode 8014,
Sandford, Roger Ben (an individual) located at 119 Armagh Street, Christchurch. In the second group, a total of 2 shareholders hold 37.5 per cent of all shares (exactly 375 shares); it includes
Sandford, Roger Ben (an individual) - located at 119 Armagh Street, Christchurch,
Westland, Melanie Kay (a director) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allocation (248 shares, 24.8%) belongs to 3 entities, namely:
Halliwell, Shaun Ronald, located at Mount Pleasant, Christchurch (an individual),
Halliwell, Chelsea, located at Mount Pleasant, Christchurch (an individual),
Odams, Graeme, located at Level 15 Pwc Building, 119 Armagh Street (an individual). Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Melanie Kay Westland
Merivale, Christchurch, 8014
Address used since 11 Apr 2023
Fendalton, Christchurch, 8014
Address used since 24 Mar 2020
Saint Albans, Christchurch, 8014
Address used since 15 Mar 2010
Director 28 Jun 2005 - current
Shaun Ronald Halliwell
Mount Pleasant, Christchurch, 8081
Address used since 29 Mar 2016
Director 28 Jun 2005 - current
Robert Ian Mercer
Merivale, Christchurch, 8014
Address used since 11 Apr 2023
Fendalton, Christchurch, 8014
Address used since 19 Dec 2019
Saint Albans, Christchurch, 8014
Address used since 15 Mar 2010
Director 28 Jun 2005 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 15 Apr 2015 - 03 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 15 Apr 2015
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 May 2011 - 05 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 05 Jul 2006 - 05 May 2011
C/-dunns Limited, Level 16 Pwc Building, 119 Armagh Street, Christchurch Physical & registered 28 Jun 2005 - 05 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Mercer, Robert Ian
Individual
Merivale
Christchurch
8014
01 Oct 2007 - current
Sandford, Roger Ben
Individual
119 Armagh Street
Christchurch
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Sandford, Roger Ben
Individual
119 Armagh Street
Christchurch
01 Oct 2007 - current
Westland, Melanie Kay
Director
Merivale
Christchurch
8014
31 Oct 2016 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Halliwell, Shaun Ronald
Individual
Mount Pleasant
Christchurch
8081
28 Jun 2005 - current
Halliwell, Chelsea
Individual
Mount Pleasant
Christchurch
8081
28 Jun 2005 - current
Odams, Graeme
Individual
Level 15 Pwc Building
119 Armagh Street
28 Jun 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Halliwell, Shaun Ronald
Individual
Mount Pleasant
Christchurch
8081
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Bell, Melanie Kay
Individual
Saint Albans
Christchurch
8014
01 Oct 2007 - 31 Oct 2016
Avon Hospitality Limited
Shareholder NZBN: 9429036098217
Company Number: 1280974
Entity
28 Jun 2005 - 27 Jun 2010
Avon Hospitality Limited
Shareholder NZBN: 9429036098217
Company Number: 1280974
Entity
28 Jun 2005 - 27 Jun 2010
Location
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