Manson Consultants Limited
Type: NZ Limited Company (Ltd)Manson Consultants Limited (NZBN 9429040053844) was started on 16 Nov 1977. 7 addresess are in use by the company: 221 Linton Crescent, Whangamata, Whangamata, 3620 (type: registered, physical). Level 2, Woodward House, 1 Woodward Street, Wellington had been their registered address, until 09 Aug 2019. Manson Consultants Limited used more aliases, namely: Te Puke Travel Centre Limited from 16 Nov 1977 to 08 Feb 1999. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13000 shares (65% of shares), namely:
Manson, Graeme Malcolm (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 7000 shares); it includes
Manson, Roxanne (an individual) - located at Whangamata, Whangamata. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Manson Consultants Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Linton Crescent, Whangamata, Whangamata, 3620 | Office & postal & delivery & other (Address For Share Register) & shareregister | 25 Jul 2019 |
| 221 Linton Crescent, Whangamata, Whangamata, 3620 | Physical & service | 02 Aug 2019 |
| 221 Linton Crescent, Whangamata, Whangamata, 3620 | Registered | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roxanne Manson
Whangamata, Whangamata, 3620
Address used since 01 Jul 2020
Mt Gravatt East, Brisbane, Queensland, 4122
Address used since 10 Jul 2015 |
Director | 09 Jul 1990 - current |
|
Graeme Malcolm Manson
Whangamata, Whangamata, 3620
Address used since 01 Jul 2020
Mt Gravatt East, Brisbane, Queensland, 4122
Address used since 10 Jul 2015 |
Director | 09 Jul 1990 - current |
|
Gabe Samuel Manson
Whangamata, Whangamata, 3620
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 01 Jul 2020 |
| 221 Linton Crescent , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Registered | 06 Jun 2012 - 09 Aug 2019 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Physical | 06 Jun 2012 - 02 Aug 2019 |
| 3/52 Ascot Ave, Greenlane East, Auckland, 1040 | Physical | 23 Aug 2011 - 06 Jun 2012 |
| 3/52 Ascot Ave, Greenlane East, Auckland, 1040 | Registered | 16 Aug 2011 - 06 Jun 2012 |
| 3/52 Ascot Ave, Greenlane East, Auckland | Physical | 08 Mar 2007 - 23 Aug 2011 |
| C/-small Business Accounting Servic, Unit B1, 253 Main Rd, Albany, Viillage, North Harbour, Auckland | Registered | 23 Jun 2006 - 16 Aug 2011 |
| 2/40 Epson Ave, Epsom, Auckland | Registered | 10 Aug 2005 - 23 Jun 2006 |
| 10 Pelican Lane, Glenfield, Auckland | Registered | 15 Oct 2001 - 10 Aug 2005 |
| 10 Pelican Lane, Glenfield, Auckland | Physical | 15 Oct 2001 - 15 Oct 2001 |
| 60 Spencer Road, Pine Hill, Browns Bay, Nsc, Auckland | Physical | 15 Oct 2001 - 08 Mar 2007 |
| 343 Wairau Road, Glenfield, Auckland | Physical | 13 Jan 2000 - 15 Oct 2001 |
| 343 Wairau Road, Glenfield, Auckland | Registered | 12 Jan 2000 - 15 Oct 2001 |
| Fleming Bish & Somerville, Chartered Accountants, P O Box 90940, Auckland | Physical | 11 Feb 1999 - 13 Jan 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 11 Feb 1999 - 12 Jan 2000 |
| - | Physical | 07 Aug 1998 - 11 Feb 1999 |
| C/- T A Carr,, Chartered Accountant,, 9 Tollemache Place,, Tauranga. | Registered | 02 Sep 1993 - 11 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Graeme Malcolm Individual |
Whangamata Whangamata 3620 |
16 Nov 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Roxanne Individual |
Whangamata Whangamata 3620 |
16 Nov 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Mary Mcritchie Individual |
Tauranga 3112 |
16 Nov 1977 - 10 Aug 2011 |
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