Mansons (mills Lane) Limited
Type: NZ Limited Company (Ltd)Mansons (Mills Lane) Limited (issued an NZ business identifier of 9429041944523) was started on 26 Aug 2015. 5 addresess are 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 physical address, up to 25 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 Development Limited (an entity) located at Parnell, Auckland postcode 1151. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued to Mansons (Mills Lane) Limited. Businesscheck's data was updated on 05 Apr 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 |
|---|---|---|
|
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Feb 2019
Herne Bay, Auckland, 1011
Address used since 26 Aug 2015
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 26 Aug 2015 - current |
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 26 Aug 2015 - 25 Jun 2020 |
| 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 |
26 Aug 2015 - 31 Oct 2016 | |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
26 Aug 2015 - 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 |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
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|
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