General information
Mantells Limited
Type: NZ Limited Company (Ltd)9429036184323
New Zealand Business Number
1266451
Company Number
Registered
Company Status
Mantells Limited (NZBN 9429036184323) was registered on 31 Jan 2003. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mantell, Colin David (an individual) located at Mt Eden. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mantell, Elizabeth Annette (an individual) - located at Mt Eden. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 31 Aug 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Annette Mantell
Mount Eden, Auckland, 1024
Address used since 03 Nov 2009 |
Director | 31 Jan 2003 - current |
|
Colin David Mantell
Mt Eden, Auckland, 1024
Address used since 15 Feb 2016 |
Director | 31 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1024 | Physical & registered | 23 Feb 2016 - 31 Aug 2018 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 28 Apr 2014 - 23 Feb 2016 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 28 Apr 2014 |
| Level 2, 33 Great South Road, Newmarket, Auckland | Physical & registered | 31 Jan 2003 - 08 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Colin David Individual |
Mt Eden |
31 Jan 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Elizabeth Annette Individual |
Mt Eden |
31 Jan 2003 - current |
Location
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