Mander & Co Limited
Type: NZ Limited Company (Ltd)Mander & Co Limited (issued a New Zealand Business Number of 9429038626579) was launched on 07 Mar 1995. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. Mander & Co Limited used other names, namely: Mander Plumbing Limited from 07 Mar 1995 to 01 Apr 2019. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100% of shares), namely:
Chambers, Gavin Anthony (an individual) located at Tawa, Wellington postcode 5028,
Chambers, Deborah Leigh (an individual) located at Tawa, Wellington postcode 5028,
Caird, Michael John (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Chambers, Gavin Anthony (an individual) - located at Tawa, Wellington. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Chambers, Deborah Leigh, located at Tawa, Wellington (an individual). The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Chambers
Tawa, Wellington, 5028
Address used since 18 Apr 2012 |
Director | 10 May 1996 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 29 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 07 May 2013 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 07 May 2013 - 29 Mar 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Physical & registered | 22 Mar 2010 - 07 May 2013 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Physical | 20 Jul 2001 - 22 Mar 2010 |
| 21 Bassett Road, Johnsonville, Wellington | Registered | 20 Jul 2001 - 22 Mar 2010 |
| 21 Bassett Road, Johnsonville, Wellington | Physical | 20 Jul 2001 - 20 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Gavin Anthony Individual |
Tawa Wellington 5028 |
07 Mar 1995 - current |
|
Chambers, Deborah Leigh Individual |
Tawa Wellington 5028 |
24 Apr 2020 - current |
|
Caird, Michael John Individual |
Eastbourne Lower Hutt 5013 |
24 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Gavin Anthony Individual |
Tawa Wellington 5028 |
07 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Deborah Leigh Individual |
Tawa Wellington 5028 |
24 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Graeme Howard Individual |
Khandallah Wellington 6035 |
07 Mar 1995 - 28 Jun 2018 |
 |
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |