General information

Mandeville Machine Rentals (chch) Limited

Type: NZ Limited Company (Ltd)
9429036339969
New Zealand Business Number
1237925
Company Number
Registered
Company Status

Mandeville Machine Rentals (Chch) Limited (issued an NZ business number of 9429036339969) was incorporated on 09 Sep 2002. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 26 Jun 2019. 480 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 240 shares (50% of shares), namely:
Wilson, Maria Louise (an individual) located at Rd 3, Oropi postcode 3173,
Wilson, Shane Mark (a director) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 240 shares); it includes
Haines, Desmond Matthew (an individual) - located at Redwood, Christchurch. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service 26 Jun 2019
Directors
Name and Address Role Period
Desmond Matthew Haines
Redwood, Christchurch, 8051
Address used since 10 Dec 2021
Director 09 Sep 2002 - current
Desmond Mathew Haines
Shirley, Christchurch, 8013
Address used since 20 May 2010
Director 09 Sep 2002 - current
Shane Mark Wilson
Rd 3, Oropi, 3173
Address used since 10 Dec 2021
Director 10 Dec 2021 - current
Johannes Leendert Otte
St Albans, Christchurch, 8052
Address used since 25 May 2016
Director 09 Sep 2002 - 10 Dec 2021
Martin Keith Dunn
Christchurch,
Address used since 09 Sep 2002
Director 09 Sep 2002 - 24 Jul 2006
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 02 Jun 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered 22 May 2015 - 02 Jun 2016
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical 22 May 2015 - 26 Jun 2019
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 14 May 2013 - 22 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 09 Sep 2002 - 14 May 2013
Financial Data
Financial info
480
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Wilson, Maria Louise
Individual
Rd 3
Oropi
3173
13 Dec 2021 - current
Wilson, Shane Mark
Director
Rd 3
Oropi
3173
13 Dec 2021 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Haines, Desmond Matthew
Individual
Redwood
Christchurch
8051
13 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Otte, Johannes Leendert
Individual
St Albans
Christchurch
8052
09 Sep 2002 - 13 Dec 2021
Dunn, Martin Keith
Individual
Christchurch
09 Sep 2002 - 20 May 2008
Haines, Desmond Mathew
Individual
Shirley
Christchurch
8013
09 Sep 2002 - 13 Dec 2021
Location
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