General information
Mantech NZ Limited
Type: NZ Limited Company (Ltd)9429038686351
New Zealand Business Number
630199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Mantech Nz Limited (issued a business number of 9429038686351) was launched on 08 Oct 1993. 4 addresses are in use by the company: 18 James Clendon Place, Rd 1, Russell, 0272 (type: registered, service). 63 Whaka Terrace, Huntsbury, Christchurch had been their registered address, until 18 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66 per cent of shares), namely:
Newname Limited (an entity) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Barnett, Geoffrey Ian (an individual) - located at Rd 1, Russell. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Mantech Nz Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & service & registered | 18 Mar 2019 |
| 18 James Clendon Place, Rd 1, Russell, 0272 | Registered & service | 13 Feb 2024 |
Contact info
64 21 325555
Phone (Phone)
geoff@mantech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
geoff@mantech.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ian Barnett
Rd 1, Russell, 0272
Address used since 23 Dec 2023
Kerikeri, Kerikeri, 0230
Address used since 08 Mar 2019
Huntsbury, Christchurch, 8022
Address used since 21 Aug 2006 |
Director | 08 Oct 1993 - current |
|
Anthony John Clark
Huntsbury, Christchurch,
Address used since 29 Jan 2007 |
Director | 08 Oct 1993 - 16 Feb 2010 |
|
Brian James Pankhurst
Birkenhead, Auckland,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 20 Nov 2004 |
Addresses
Principal place of activity
| 555 Colombo St Christchurch Central , Christchurch , 8242 |
| Previous address | Type | Period |
|---|---|---|
| 63 Whaka Terrace, Huntsbury, Christchurch, 8022 | Registered & physical | 21 Aug 2014 - 18 Mar 2019 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 21 Aug 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 21 Aug 2014 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 01 Jan 2005 - 15 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Registered & physical | 11 Jul 2002 - 01 Jan 2005 |
| Saunders And Co., Level 3, 227 Cambridge Tce., Christchurch | Physical | 04 Feb 2002 - 11 Jul 2002 |
| 555 Colombo Street, Christchurch, Management Offices | Registered | 30 May 2001 - 11 Jul 2002 |
| 555 Colombo Street, Christchurch, Managment Offices | Physical | 30 May 2001 - 30 May 2001 |
| Hadlee Koppenberger & Partner, Level 15, 78 Corcester Street, Christchurch | Physical | 30 May 2001 - 30 May 2001 |
| C/ Markham & Partners, 190 Armagh Street, Christchurch | Registered | 06 Mar 2001 - 30 May 2001 |
| C/- Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch | Physical | 06 Mar 2001 - 30 May 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Newname Limited Shareholder NZBN: 9429039624444 Entity (NZ Limited Company) |
Rd 1 Russell 0272 |
22 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Geoffrey Ian Individual |
Rd 1 Russell 0272 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newname Limited Shareholder NZBN: 9429039624444 Company Number: 339212 Entity |
12 May 2009 - 01 Apr 2019 | |
|
Kingscourt Interiors Limited Shareholder NZBN: 9429039624444 Company Number: 339212 Entity |
12 May 2009 - 01 Apr 2019 | |
|
Kingscourt Interiors Limited Shareholder NZBN: 9429039624444 Company Number: 339212 Entity |
12 May 2009 - 01 Apr 2019 | |
|
The Media Clearing House Limited Shareholder NZBN: 9429036472253 Company Number: 1214786 Entity |
17 Nov 2004 - 21 Aug 2006 | |
|
The Media Clearing House Limited Shareholder NZBN: 9429036472253 Company Number: 1214786 Entity |
12 May 2009 - 12 May 2009 | |
|
Barnett Family Trust Other |
11 Feb 2004 - 29 Jan 2007 | |
|
Barnett, Tania Individual |
Kerikeri 0230 |
01 Apr 2019 - 22 Mar 2020 |
|
Clark, Anthony John Individual |
Huntsbury Christchurch |
01 Sep 2006 - 12 May 2009 |
|
Null - Clark Family Trust Other |
08 Oct 1993 - 29 Jan 2007 | |
|
Null - Pankurst Family Trust Other |
08 Oct 1993 - 17 Nov 2004 | |
|
Null - Barnett Family Trust Other |
11 Feb 2004 - 29 Jan 2007 | |
|
The Media Clearing House Limited Shareholder NZBN: 9429036472253 Company Number: 1214786 Entity |
17 Nov 2004 - 21 Aug 2006 | |
|
The Media Clearing House Limited Shareholder NZBN: 9429036472253 Company Number: 1214786 Entity |
12 May 2009 - 12 May 2009 | |
|
Clark Family Trust Other |
08 Oct 1993 - 29 Jan 2007 | |
|
Pankurst Family Trust Other |
08 Oct 1993 - 17 Nov 2004 |
Location
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