Mantra Group Limited
Type: NZ Limited Company (Ltd)Mantra Group Limited (issued an NZ business number of 9429037008932) was launched on 23 Feb 2001. 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 to 14 Sep 2015. Mantra Group Limited used more names, namely: Opco Group Limited from 01 Aug 2008 to 08 Dec 2016, Design Mobel Group Limited (05 Dec 2002 to 01 Aug 2008) and D.r.m Investments Limited (23 Feb 2001 - 05 Dec 2002). 14936000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 14936000 shares (100 per cent of shares), namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 14 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2015 |
Director | 23 Feb 2001 - current |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 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 |
|
Quentin Xavier Quin
Mount Maunganui,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 04 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 30 Glasgow Street, Tauranga, Tauranga, 3110 | Physical & registered | 19 Nov 2012 - 14 Sep 2015 |
| 130 Maleme Street, Tauranga | Registered & physical | 02 Oct 2003 - 19 Nov 2012 |
| C/- Lellman Weaver, Suit Two, 117 Willow Street, Tauranga | Registered & physical | 23 Feb 2001 - 02 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
23 Feb 2001 - 14 Mar 2018 |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
29 Sep 2005 - 10 Jun 2009 | |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
14 Mar 2018 - 21 Jul 2022 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
23 Feb 2001 - 14 Mar 2018 |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
29 Sep 2005 - 10 Jun 2009 | |
|
Macfarlane, David Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Feb 2001 - 14 Mar 2018 |
|
Macfarlane, David Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Feb 2001 - 14 Mar 2018 |
 |
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 |