General information

Mann Exports (nz) Limited

Type: NZ Limited Company (Ltd)
9429038503313
New Zealand Business Number
670833
Company Number
Registered
Company Status

Mann Exports (Nz) Limited (NZBN 9429038503313) was launched on 29 Mar 1995. 5 addresess are in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, delivery). 41 Beatrice Avenue, Glenfield, Auckland had been their registered address, up to 03 May 1999. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Mann, Raymond Douglas (an individual) located at Birkenhead Point, Auckland,
Mann, Judith Anne (an individual) located at Birkenhead Point, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mann, Judith Anne (an individual) - located at Birkenhead Point, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mann, Raymond Douglas, located at Birkenhead Point, Auckland (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
3 Gladstone Road, Northcote, Auckland, 0627 Physical & service 29 Mar 1995
3 Gladstone Road, Northcote, Auckland, 0627 Delivery & office 24 Mar 2020
Po Box 40205, Glenfield, Auckland, 0747 Postal 24 Mar 2020
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered 01 Apr 2020
Contact info
9 419 0404
Phone (office)
21 641 904
Phone (judy)
21 314 600
Phone (ray)
judy@mannexports.co.nz
Email (judy)
ray@mannexports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Judith Anne Mann
Birkenhead, North Shore City, 0626
Address used since 11 May 2010
Director 29 Mar 1995 - current
Raymond Douglas Mann
Birkenhead, North Shore City, 0626
Address used since 11 May 2010
Director 29 Mar 1995 - current
Addresses
Other active addresses
Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered 01 Apr 2020
Principal place of activity
3 Gladstone Road , Northcote , Auckland , 0627
Previous address Type Period
41 Beatrice Avenue, Glenfield, Auckland Registered 03 May 1999 - 03 May 1999
3 Gladstone Road, Northcote, Auckland, 0627 Registered 03 May 1999 - 01 Apr 2020
41 Beatrice Avenue, Glenfield, Auckland Physical 29 Mar 1995 - 29 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
12 Mar 2018 - current
Mann, Raymond Douglas
Individual
Birkenhead Point
Auckland
29 Mar 1995 - current
Mann, Judith Anne
Individual
Birkenhead Point
Auckland
29 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mann, Judith Anne
Individual
Birkenhead Point
Auckland
24 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mann, Raymond Douglas
Individual
Birkenhead Point
Auckland
24 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Booth, Kevin Ashley
Individual
Hamilton
29 Mar 1995 - 12 Mar 2018
Location
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