Mansons Properties (freemans Bay) Limited
Type: NZ Limited Company (Ltd)Mansons Properties (Freemans Bay) Limited (New Zealand Business Number 9429041600405) was incorporated on 18 Feb 2015. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 26 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Mansons Properties (Freemans Bay) Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 18 Jun 2020 |
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 18 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jun 2019
Herne Bay, Auckland, 1011
Address used since 19 Feb 2015
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 19 Feb 2015 - current |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 18 Feb 2015 - 26 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 |
18 Feb 2015 - 31 Oct 2016 | |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
18 Feb 2015 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mansons Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4151378 |
| Country of origin | NZ |
| Address |
72 St Georges Bay Road Parnell 1052 |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
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