General information

Manson Anchors Limited

Type: NZ Limited Company (Ltd)
9429034924761
New Zealand Business Number
1605324
Company Number
Registered
Company Status
90109421
GST Number

Manson Anchors Limited (issued a New Zealand Business Number of 9429034924761) was registered on 03 Mar 2005. 5 addresess are in use by the company: 14 Saunders Place, Avondale, Auckland, 1026 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 30 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Wood, Donald Leonard (an individual) located at Mt Eden, Auckland,
Wood, Alexander Patrick Sheridan (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wood, Alexander Patrick Sheridan (an individual) - located at Mt Eden, Auckland. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
58 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 30 Mar 2020
14 Saunders Place, Avondale, Auckland, 1026 Postal & office & delivery 05 Apr 2022
Contact info
64 9 8350968
Phone (Phone)
ned@mansonanchors.com
Email
accounts@mansonanchors.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mansonanchors.com
Website
Directors
Name and Address Role Period
Alexander Patrick Sheridan Wood
Mt Eden, Auckland, 1024
Address used since 25 May 2016
Director 22 Dec 2008 - current
Stephen Michael Mair
Point Chevalier, Auckland, 1022
Address used since 16 Oct 2015
Director 03 Mar 2005 - 01 Apr 2018
Addresses
Principal place of activity
14 Saunders Place , Avondale , Auckland , 1026
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 30 Mar 2020
2/3 Margot St, Newmarket, Auckland Registered & physical 15 Feb 2010 - 28 Sep 2017
C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0630 Physical & registered 21 Nov 2008 - 15 Feb 2010
10/18 Clearwater Cove, West Harbour, Auckland Registered & physical 03 Mar 2005 - 21 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wood, Donald Leonard
Individual
Mt Eden
Auckland
16 Feb 2009 - current
Wood, Alexander Patrick Sheridan
Individual
Mt Eden
Auckland
16 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Alexander Patrick Sheridan
Individual
Mt Eden
Auckland
16 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Mair, Stephen Michael
Individual
Point Chevalier
Auckland
1022
03 Mar 2005 - 20 Mar 2020
Taumafai, Taumafai Michael
Individual
Massey
Auckland
03 Mar 2005 - 27 Jun 2010
Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129
Entity
08 May 2007 - 16 Feb 2009
Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129
Entity
08 May 2007 - 16 Feb 2009
Mair Holdings Trust Company Limited
Other
Point Chevalier
Auckland
1022
31 May 2010 - 20 Mar 2020
Location
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