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General information

Mandeville 25 Limited

Type: NZ Limited Company (Ltd)
9429034952207
New Zealand Business Number
1600606
Company Number
Registered
Company Status
090083260
GST Number

Mandeville 25 Limited (NZBN 9429034952207) was registered on 24 Feb 2005. 2 addresses are in use by the company: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (type: physical, registered). 25 Mandeville Street, Christchurch had been their physical address, up to 08 Jul 2019. 1200 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 100 shares (8.33% of shares), namely:
Shackleton, Andrea Ursula (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 300 shares); it includes
Cambridge Trustees Limited (an other) - located at Christchurch Central, Christchurch,
Shackleton, David Alan (an individual) - located at Huntsbury, Christchurch. Moving on to the third group of shareholders, share allocation (200 shares, 16.67%) belongs to 3 entities, namely:
O'brien, Sandra Victoria Lousie, located at Onetangi, Waiheke Island (an individual),
Shackleton, David Alan, located at Huntsbury, Christchurch (an individual),
Hughes, Carolyn Ann, located at Onetangi, Waiheke Island (an individual). Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
7 Lookaway Lane, Huntsbury, Christchurch, 8022 Physical & registered & service 08 Jul 2019
Last updated:
Contact info
Directors
Name and Address Role Period
David Alan Shackleton
Huntsbury, Christchurch, 8022
Address used since 26 Apr 2017
Christchurch, 8041
Address used since 28 Jun 2016
Director 24 Feb 2005 - current
Ross William Munn
Fendalton, Christchurch, 8052
Address used since 18 Mar 2021
Director 18 Mar 2021 - 28 Nov 2023
Carolyn Ann Hughes
Auckland Central, Auckland, 1010
Address used since 23 Jun 2020
Christchurch, 8014
Address used since 13 Jul 2012
Director 24 Feb 2005 - 19 Mar 2021
Addresses
Previous address Type Period
25 Mandeville Street, Christchurch Physical & registered 26 Jun 2006 - 08 Jul 2019
C/o Lane Neave, 119 Armagh Street, Christchurch Physical & registered 24 Feb 2005 - 26 Jun 2006
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shackleton, Andrea Ursula
Individual 		Huntsbury
Christchurch
8022 		29 May 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Cambridge Trustees Limited
Other (Other) 		Christchurch Central
Christchurch
8013 		16 Jun 2022 - current
Shackleton, David Alan
Individual 		Huntsbury
Christchurch
8022 		24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
O'brien, Sandra Victoria Lousie
Individual 		Onetangi
Waiheke Island
1081 		24 Feb 2005 - current
Shackleton, David Alan
Individual 		Huntsbury
Christchurch
8022 		24 Feb 2005 - current
Hughes, Carolyn Ann
Individual 		Onetangi
Waiheke Island
1081 		24 Feb 2005 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Brook, Rochelle Ann
Individual 		The Wood
Nelson
7010 		27 Jun 2017 - current
Brook, Adam James
Individual 		Prebbleton
Prebbleton
7604 		27 Jun 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Marshall, Diana Mary
Individual 		Christchurch
 24 Feb 2005 - current
Marshall, Stephen Thomas
Individual 		Christchurch
 24 Feb 2005 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		27 Jun 2017 - current
Macdonald, Lynne Amiria
Individual 		Christchurch
 24 Feb 2005 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Nichols, Deborah May
Individual 		Fendalton
Christchurch
8052 		24 Feb 2005 - current
Wethey, Teresa Mary
Individual 		Christchurch
 24 Feb 2005 - current
Nichols, Paul Geoffrey
Individual 		Fendalton
Christchurch
8052 		24 Feb 2005 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Munns, Ross William
Individual 		Christchurch
 24 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Meier, Andrea Ursula
Individual 		Huntsbury
Christchurch
8022 		24 Feb 2005 - 29 May 2023
Brook, Carol Ivy
Individual 		Rd 1
Upper Moutere
7173 		24 Feb 2005 - 27 Jun 2017
Mcsporran, Robin
Individual 		Fendalton
Christchurch
8041 		24 Feb 2005 - 16 Jun 2022
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity 		24 Feb 2005 - 27 Jun 2017
Rhodes, David Geoffrey
Individual 		Christchurch
 24 Feb 2005 - 27 Jun 2017
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity 		24 Feb 2005 - 27 Jun 2017
Brook, Jeffrey
Individual 		Christchurch
 24 Feb 2005 - 01 Jul 2014
Location
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