General information
Manson Properties Henderson Limited
Type: NZ Limited Company (Ltd)9429038524349
New Zealand Business Number
666647
Company Number
Registered
Company Status
Manson Properties Henderson Limited (NZBN 9429038524349) was started on 21 Feb 1995. 2 addresses are currently in use by the company: 216 Garnet Road, Westmere, Auckland, 1022 (type: registered, service). 16 Garnet Road, Westmere, Auckland had been their registered address, up until 29 Feb 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mair Holdings Trust Company Limited (an other) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Garnet Road, Westmere, Auckland, 1022 | Physical | 27 Jul 2021 |
| 216 Garnet Road, Westmere, Auckland, 1022 | Registered & service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Mair
Westmere, Auckland, 1022
Address used since 23 Feb 2021
Point Chevalier, Auckland, 1022
Address used since 16 Oct 2015 |
Director | 25 Aug 2003 - current |
|
Janice Marie Mair
Puketona, 0293
Address used since 23 Jul 2010 |
Director | 21 Feb 1995 - 17 Oct 2011 |
|
Kerry Manson Mair
Rd 3, Kerikeri, 0293
Address used since 23 Jul 2010 |
Director | 21 Feb 1995 - 17 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Garnet Road, Westmere, Auckland, 1022 | Registered & service | 27 Jul 2021 - 29 Feb 2024 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2021 - 27 Jul 2021 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 03 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 09 Aug 2011 - 28 Sep 2017 |
| 50 Parkway Drive, Mairangi Bay, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| 14 Paramount Drive, Henderson | Physical | 01 Sep 1997 - 09 Aug 2011 |
| 50 Parkway Drive, Mairangi Bay, Auckland | Registered | 03 Jan 1997 - 03 Jan 1997 |
| 14 Paramount Drive, Henderson | Registered | 03 Jan 1997 - 09 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair Holdings Trust Company Limited Other (Other) |
Westmere Auckland 1022 |
04 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mair, Kerry Manson Individual |
Rd 3 Kerikeri 0293 |
21 Feb 1995 - 06 Sep 2016 |
|
Mair, Janice Marie Individual |
Rd 3 Kerikeri 0293 |
04 Sep 2009 - 06 Sep 2016 |
|
Mair, Janice Marie Individual |
Henderson Auckland |
21 Feb 1995 - 04 Sep 2009 |
Location
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