Mandlay Limited
Type: NZ Limited Company (Ltd)Mandlay Limited (issued a New Zealand Business Number of 9429035208396) was started on 26 Aug 2004. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/-7 Liardet Street, New Plymouth, Attn: P Darney had been their registered address, until 13 Mar 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Darney, Peter John (an individual) located at New Plymouth postcode 4310,
Pearson, Roy Leslie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Pearson, Roy Leslie (an individual) - located at St Heliers, Auckland. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical & registered & service | 13 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Leslie Pearson
St Heliers, Auckland, 1071
Address used since 18 Feb 2022
Orakei, Auckland, 1071
Address used since 21 Nov 2017
21 Pek Hay Road, Singapore, 228314
Address used since 03 Feb 2015 |
Director | 26 Aug 2004 - current |
|
Ian Leslie Pearson
Lower Vogeltown, New Plymouth, 4310
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Trina Anne Pearson
21 Pek Hay Road, Singapore, 228314
Address used since 03 Feb 2015 |
Director | 10 Aug 2006 - 23 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-7 Liardet Street, New Plymouth, Attn: P Darney | Registered & physical | 13 Mar 2009 - 13 Mar 2009 |
| Vanburwray Chartered Accts Ltd, 7 Liardet Street, New Plymouth | Registered & physical | 26 Aug 2004 - 13 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darney, Peter John Individual |
New Plymouth 4310 |
01 Sep 2006 - current |
|
Pearson, Roy Leslie Individual |
St Heliers Auckland 1071 |
26 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Roy Leslie Individual |
St Heliers Auckland 1071 |
26 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Trina Anne Individual |
21 Pek Hay Road Singapore 228314 |
01 Sep 2006 - 20 Nov 2017 |
|
Pearson, Trina Anne Individual |
21 Pek Hay Road Singapore 228314 |
01 Sep 2006 - 20 Nov 2017 |
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