Mansons Ponsonby Road Limited
Type: NZ Limited Company (Ltd)Mansons Ponsonby Road Limited (issued an NZ business number of 9429041383841) was registered on 28 Aug 2014. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 25 Jun 2020. Mansons Ponsonby Road Limited used other names, namely: Mansons Portfolio Limited from 26 Aug 2014 to 31 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mansons Ponsonby Road Limited. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 17 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 17 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Culum Alexander Manson
Herne Bay, Auckland, 1011
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 01 Apr 2015 |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2014 - 25 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Portfolio Limited Shareholder NZBN: 9429042266426 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
28 Aug 2014 - 31 Oct 2016 | |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
28 Aug 2014 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
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