General information
Mandatory Limited
Type: NZ Limited Company (Ltd)9429038079368
New Zealand Business Number
858450
Company Number
Registered
Company Status
Mandatory Limited (issued a New Zealand Business Number of 9429038079368) was launched on 28 May 1997. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 108 Cuba Mall, Cuba Street, Wellington had been their registered address, until 01 Apr 2014. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Bowden, Clare Monica (an individual) located at Melrose, Wellington postcode 6023. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Monica Bowden
Melrose, Wellington, 6023
Address used since 20 Mar 2013 |
Director | 28 May 1997 - current |
|
Fiona Rachel Edwards
77 Tory Street, Wellington,
Address used since 24 Oct 2003 |
Director | 28 May 1997 - 03 Oct 2011 |
|
Jason Tony Antonopoulos
Hataitai, Wellington,
Address used since 28 May 1997 |
Director | 28 May 1997 - 31 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Cuba Mall, Cuba Street, Wellington | Registered | 12 Apr 2000 - 01 Apr 2014 |
| 108 Cuba Mall, Cuba Street, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 108 Cuba Mall, Cuba Street, Wellington | Physical | 29 May 1997 - 01 Apr 2014 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Clare Monica Individual |
Melrose Wellington 6023 |
28 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Thomas Campbell Individual |
Parnell Auckland 1052 |
06 Dec 2018 - 19 Apr 2021 |
|
Elingamite Trustees Limited Shareholder NZBN: 9429041834435 Company Number: 5741775 Entity |
06 Dec 2018 - 19 Apr 2021 | |
|
Elingamite Trustees Limited Shareholder NZBN: 9429041834435 Company Number: 5741775 Entity |
Parnell Auckland 1052 |
06 Dec 2018 - 19 Apr 2021 |
|
Antonopoulos, Jason Tony Individual |
Hataitai Wellington |
28 May 1997 - 27 Oct 2004 |
|
Voisey, Fiona Rachel Individual |
77 Tory Street Wellington |
28 May 1997 - 03 Oct 2011 |
Location
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