General information
Mander Holdings Limited
Type: NZ Limited Company (Ltd)9429037064228
New Zealand Business Number
1104515
Company Number
Registered
Company Status
Mander Holdings Limited (issued an NZ business identifier of 9429037064228) was incorporated on 30 Nov 2000. 5 addresess are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 303 Market Street South, Hastings had been their registered address, up until 24 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mansfield, Marilyn Jean (an individual) located at Rd 5, Hastings postcode 4175,
Mansfield, Graeme Richard (an individual) located at Rd 5, Hastings postcode 4175,
Tal Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Market Street South, Hastings, Hastings, 4122 | Postal & delivery | 10 Jul 2019 |
| Mansfield Law, 303 Market Street South, Hastings, Hastings, 4122 | Office | 10 Jul 2019 |
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 24 Jun 2020 |
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 14 Jul 2022 |
Contact info
64 027 2300364
Phone (Private)
64 06 8784093
Phone (Work)
grm@holdman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Richard Mansfield
Rd 5, Hastings, 4175
Address used since 10 Jul 2019
Havelock North, Havelock North, 4130
Address used since 28 May 2015 |
Director | 30 Nov 2000 - current |
|
Marilyn Jean Mansfield
Rd 5, Hastings, 4175
Address used since 10 Jul 2019
Havelock North, Havelock North, 4130
Address used since 28 May 2015 |
Director | 30 Nov 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 14 Jul 2022 |
Principal place of activity
| Mansfield Law, 303 Market Street South , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 303 Market Street South, Hastings, 4122 | Registered | 19 Jul 2019 - 24 Jun 2020 |
| 303 Market Street South, Hastings, 4122 | Physical | 19 Jul 2019 - 14 Jul 2022 |
| 303 Market Street South, Hastings, Hastings, 4122 | Physical & registered | 18 Jul 2019 - 19 Jul 2019 |
| 107 Market Street South, Hastings, 4122 | Registered & physical | 29 Jun 2018 - 18 Jul 2019 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 10 Jun 2014 - 29 Jun 2018 |
| Forward Accounting Nz Ltd, 4 Redwood Place, Te Awanga 4102 | Physical & registered | 08 Sep 2009 - 10 Jun 2014 |
| Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North | Physical & registered | 13 Dec 2007 - 08 Sep 2009 |
| Holderness Mansfield, 303 Market Street South, Hastings | Registered & physical | 24 Sep 2007 - 13 Dec 2007 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered | 09 May 2007 - 24 Sep 2007 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 09 May 2007 - 24 Sep 2007 |
| Atkinson Shepherd Hensman Limited, 107 Market Street North, Hastings | Physical & registered | 17 May 2006 - 09 May 2007 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street North, Hastings | Physical & registered | 30 Nov 2000 - 17 May 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansfield, Marilyn Jean Individual |
Rd 5 Hastings 4175 |
30 Nov 2000 - current |
|
Mansfield, Graeme Richard Individual |
Rd 5 Hastings 4175 |
30 Nov 2000 - current |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Jun 2020 - current |
Location
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|
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