General information

Mansion House Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042357858
New Zealand Business Number
6000493
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mansion House Corporate Trustee Limited (issued an NZ business identifier of 9429042357858) was started on 18 May 2016. 2 addresses are in use by the company: 740 Wainui Road, Rd 2, Wainui, 0992 (type: physical, registered). 47 Zealandia Road, Manly, Whangaparaoa had been their registered address, up until 13 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Simons, Russell Allen (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rivers, Katrina Lee (a director) - located at Manly, Whangaparaoa. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Mansion House Corporate Trustee Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
740 Wainui Road, Rd 2, Wainui, 0992 Physical & registered & service 13 Dec 2018
Directors
Name and Address Role Period
Russell Allen Simons
Manly, Whangaparaoa, 0930
Address used since 18 May 2016
Rd 2, Wainui, 0992
Address used since 05 Dec 2018
Director 18 May 2016 - current
Katrina Lee Rivers
Manly, Whangaparaoa, 0930
Address used since 18 May 2016
Rd 2, Wainui, 0992
Address used since 05 Dec 2018
Director 18 May 2016 - current
Addresses
Previous address Type Period
47 Zealandia Road, Manly, Whangaparaoa, 0930 Registered & physical 18 May 2016 - 13 Dec 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simons, Russell Allen
Director
Manly
Whangaparaoa
0930
18 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rivers, Katrina Lee
Director
Manly
Whangaparaoa
0930
18 May 2016 - current
Location
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