General information
Mantra Limited
Type: NZ Limited Company (Ltd)9429036416219
New Zealand Business Number
1224584
Company Number
Registered
Company Status
Mantra Limited (issued a business number of 9429036416219) was registered on 10 Jul 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Glasgow Street, Tauranga, Tauranga had been their physical address, up until 14 Sep 2015. Mantra Limited used other aliases, namely: Ecowood Limited from 20 Jan 2003 to 02 Sep 2014, Eco Wood Limited (10 Jul 2002 to 20 Jan 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mantra Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 14 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2015 |
Director | 10 Jul 2002 - current |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 13 Feb 2009 |
|
Kevin Warrick Wearne
Mt Maunganui,
Address used since 07 Sep 2007 |
Director | 19 Feb 2003 - 01 Jan 2009 |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 20 Apr 2005 |
|
Quin Quentin Xavier
Mount Maunganui,
Address used since 15 Mar 2005 |
Director | 19 Feb 2003 - 04 Apr 2005 |
|
Quentin Xavier Quin
Mount Maunganui,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 05 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Glasgow Street, Tauranga, Tauranga, 3110 | Physical & registered | 19 Nov 2012 - 14 Sep 2015 |
| 130 Maleme Street, Tauranga | Registered & physical | 04 May 2004 - 19 Nov 2012 |
| 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 17 Sep 2002 - 04 May 2004 |
| Unit F, Valencia Court, 29 May Street, Tauranga | Registered | 10 Jul 2002 - 17 Sep 2002 |
| Uni F, Valencia Court, 29 May Street, Tauranga | Physical | 10 Jul 2002 - 17 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantra Group Limited Shareholder NZBN: 9429037008932 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Jul 2002 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |