General information

Mansons Properties (parnell) Limited

Type: NZ Limited Company (Ltd)
9429041784303
New Zealand Business Number
5717951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Mansons Properties (Parnell) Limited (issued an NZ business identifier of 9429041784303) was launched on 09 Jun 2015. 5 addresess are 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 registered address, up until 25 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mansons Development Limited (an entity) located at Parnell, Auckland postcode 1151. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the Australian Bureau of Statistics issued Mansons Properties (Parnell) Limited. Our database was updated on 27 Mar 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 Registered & physical & service 25 Jun 2020
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jun 2019
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Herne Bay, Auckland, 1011
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 09 Jun 2015 - 25 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mansons Development Limited
Shareholder NZBN: 9429042266525
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
09 Jun 2015 - 31 Oct 2016
Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity
09 Jun 2015 - 31 Oct 2016
Location
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Ted Manson Charitable Trust
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Alter Industries Limited
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Gordonhouse Lane Developments Limited
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