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General information

Mantavest Limited

Type: NZ Limited Company (Ltd)
9429039045904
New Zealand Business Number
526822
Company Number
Registered
Company Status

Mantavest Limited (issued an NZ business number of 9429039045904) was started on 22 Oct 1991. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 26A Mahoenui Valley Road, Coatesville, Albany had been their physical address, until 15 Sep 2016. Mantavest Limited used other names, namely: Haggard Holdings Limited from 22 Oct 1991 to 14 Nov 1991. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Antoniadis, Michael Angelo (an individual) located at Albany, Auckland postcode 0632,
Ma Dh Trustee Limited (an entity) located at Albany, North Harbour. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Ma Dh Trustee Limited (an entity) - located at Albany, North Harbour,
Antoniadis, Annette Sandra (an individual) - located at Albany, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Antoniadis, Michael Angelo, located at Albany, Auckland (an individual). Our database was updated on 19 Mar 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 15 Sep 2016
Last updated:
Directors
Name and Address Role Period
Michael Angelo Antoniadis
Albany, Auckland, 0632
Address used since 07 Sep 2016
Director 14 Nov 1991 - current
Addresses
Previous address Type Period
26a Mahoenui Valley Road, Coatesville, Albany, 0793 Physical & registered 18 Feb 2016 - 15 Sep 2016
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 19 Sep 2014 - 18 Feb 2016
C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna, North Shore City 0622 Registered 08 Jul 2009 - 19 Sep 2014
C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna, North Shore City Physical 08 Jul 2009 - 19 Sep 2014
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Registered & physical 01 Sep 2006 - 08 Jul 2009
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 27 Feb 2003 - 01 Sep 2006
4th Floor, 70 Shortland Street, Auckland Physical 01 Jul 1997 - 27 Feb 2003
2 Tuarangi Road, Grey Lynn, Auckland Registered 21 Aug 1996 - 27 Feb 2003
C/- Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 25 Mar 1994 - 21 Aug 1996
C/- Lay Dodd & Partners, 9 Manukau Road, Epsom, Auckland Registered 27 Oct 1992 - 25 Mar 1994
191-201 Queen Street, Auckland Registered 27 Nov 1991 - 27 Oct 1992
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Antoniadis, Michael Angelo
Individual 		Albany
Auckland
0632 		22 Oct 1991 - current
Ma Dh Trustee Limited
Shareholder NZBN: 9429032310764
Entity (NZ Limited Company) 		Albany
North Harbour
 26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ma Dh Trustee Limited
Shareholder NZBN: 9429032310764
Entity (NZ Limited Company) 		Albany
North Harbour
 26 Nov 2013 - current
Antoniadis, Annette Sandra
Individual 		Albany
Auckland
0632 		13 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Antoniadis, Michael Angelo
Individual 		Albany
Auckland
0632 		22 Oct 1991 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Antoniadis, Annette Sandra
Individual 		Albany
Auckland
0632 		13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Derek John
Individual 		Coat
 22 Oct 1991 - 26 Nov 2013
Antoniadis, Annette Sandra
Individual 		Coat
 22 Oct 1991 - 13 Feb 2015
Location
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