Mansons Broadway Limited
Type: NZ Limited Company (Ltd)Mansons Broadway Limited (New Zealand Business Number 9429042120124) was incorporated on 17 Dec 2015. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1151 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 25 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Broadway Limited. Businesscheck's database was updated on 04 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, 1151 | Registered & physical & service | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
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 18 Dec 2015
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 18 Dec 2015 - current |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1151 | Registered & physical | 17 Dec 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 |
17 Dec 2015 - 31 Oct 2016 | |
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 Entity |
17 Dec 2015 - 31 Oct 2016 |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
Garden To Table Limited 31-33 Ruskin Street |
|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
Gordonhouse Lane Developments Limited 16 Ruskin Street |
|
Ne (skottowe) Limited 369 Parnell Road |
|
Soho 13 Limited Level 2, 24 Augustus Terrace |
|
Location Lincoln Road Limited 18 Shortland Street |
|
Apollo Property Limited Level 2, 162 Grafton Road |
|
Riverside Estate At Matakana Developments Limited Floor 9, 71 Symonds Street |
|
Commercial Property Consulting NZ Limited Level 6, 36 Kitchener Street |