Mandata Business Systems Limited (New Zealand Business Number 9429039505552) was incorporated on 13 Apr 1988. 3 addresses are in use by the company: 26 Opouatu Avenue, Glenbrook, Auckland, 2681 (type: registered, service). 11 Wheriko Avenue, Glenbrook had been their registered address, until 14 Mar 2023. Mandata Business Systems Limited used other names, namely: Mandata Systems Support Limited from 13 Apr 1988 to 15 Apr 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccarthy, Rosalie Dawn (an individual) located at Rd 1, Glenbrook postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mccarthy, Robert John Hurst (an individual) - located at Glenbrook. "Business administrative service" (business classification N729110) is the classification the ABS issued Mandata Business Systems Limited. The Businesscheck database was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Wheriko Avenue, Glenbrook, 2681 | Physical | 11 Mar 2022 |
26 Opouatu Avenue, Rd 1, Glenbrook, 2681 | Shareregister | 06 Mar 2023 |
26 Opouatu Avenue, Glenbrook, Auckland, 2681 | Registered & service | 14 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Robert John Hurst Mccarthy
Glenbrook, Auckland, 2681
Address used since 06 Mar 2023
Glenbrook, 2681
Address used since 01 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2015 |
Director | 23 Mar 1992 - current |
Rosalie Dawn Mccarthy
Glenbrook, 2681
Address used since 06 Mar 2023
Glenbrook, 2681
Address used since 01 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2015 |
Director | 31 Oct 2008 - current |
Allistair Graeme Mann
Howick, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 31 Oct 2008 |
Rosalie Dawn Mccarthy
Ellerslie, Auckland,
Address used since 22 May 1997 |
Director | 22 May 1997 - 01 Apr 2005 |
30 Glenbogle Drive , Rd 2 , Pukekohe , 2677 |
Previous address | Type | Period |
---|---|---|
11 Wheriko Avenue, Glenbrook, 2681 | Registered & service | 11 Mar 2022 - 14 Mar 2023 |
30 Glenbogle Drive, Rd 2, Pukekohe, 2677 | Physical & registered | 01 Apr 2016 - 11 Mar 2022 |
140 Buckville Road, Rd 2, Pukekohe, 2677 | Registered & physical | 12 Mar 2015 - 01 Apr 2016 |
18 Malabar Drive, Ellerslie, Auckland, 1051 | Registered & physical | 07 Apr 2010 - 12 Mar 2015 |
18 Malabar Drive, Ellerslie, Auckland | Physical & registered | 17 Apr 2008 - 07 Apr 2010 |
Unit D, 248 Marua Road, Ellerslie, Auckland | Physical | 24 Apr 2006 - 17 Apr 2008 |
Unit D 248 Marua Rd, Ellerslie, Auckland | Registered | 15 Sep 2005 - 17 Apr 2008 |
18 Malabar Drive, Ellerslie, Auckland | Registered | 10 Apr 1997 - 15 Sep 2005 |
18 Malabar Drive, Ellerslie, Auckland | Physical | 10 Apr 1997 - 24 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Rosalie Dawn Individual |
Rd 1 Glenbrook 2681 |
13 Apr 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Robert John Hurst Individual |
Glenbrook 2681 |
13 Apr 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mann, Claire Frances Individual |
Howick Auckland |
08 Sep 2005 - 08 Sep 2005 |
Mann, Allistair Graeme Individual |
Howick Auckland |
08 Sep 2005 - 08 Sep 2005 |
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