Mantuan Timber Company Limited
Type: NZ Limited Company (Ltd)Mantuan Timber Company Limited (New Zealand Business Number 9429039009722) was registered on 19 May 1992. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier had been their registered address, up to 02 Sep 2013. Mantuan Timber Company Limited used other names, namely: Raffles Shelf (No 42) Limited from 19 May 1992 to 27 Jan 1994. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 16 shares (16% of shares), namely:
Gudgeon, Jacquelyn Ann (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Pitt, Michael Anthony (an individual) - located at Greenmeadows, Napier. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Kirby, Gregory John, located at Taradale, Napier (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 02 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacquelyn Ann Gudgeon
Napier, 4112
Address used since 26 Aug 2015 |
Director | 26 Jan 1994 - current |
|
Gregory John Kirby
Taradale, Napier, 4112
Address used since 29 Jul 2009 |
Director | 26 Jan 1994 - current |
|
Steven Reginald Kirby
Rd 3, Waipawa, 4273
Address used since 04 Sep 2018
Taradale, Napier, 4112
Address used since 29 Jul 2009 |
Director | 01 Nov 2001 - current |
|
John Patrick Matthews
Napier,
Address used since 19 May 1992 |
Director | 19 May 1992 - 26 Jan 1994 |
|
Christopher Wight De Brotherton Morgan
Napier,
Address used since 19 May 1992 |
Director | 19 May 1992 - 26 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier, 4110 | Registered & physical | 24 Aug 2010 - 02 Sep 2013 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Physical & registered | 23 Sep 2008 - 24 Aug 2010 |
| 16 Holyrood Street, Napier | Registered | 28 Aug 2000 - 23 Sep 2008 |
| C/- Langley Twigg, Barristers & Solicitors, 62 Raffles Street, Napier | Registered | 21 Mar 1994 - 28 Aug 2000 |
| - | Physical | 19 May 1992 - 23 Sep 2008 |
| 16 Holyrood Street, Taradale, Napier | Physical | 19 May 1992 - 19 May 1992 |
| - | Registered | 19 May 1992 - 21 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudgeon, Jacquelyn Ann Individual |
Greenmeadows Napier 4112 |
19 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitt, Michael Anthony Individual |
Greenmeadows Napier 4112 |
19 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Gregory John Individual |
Taradale Napier 4112 |
19 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Rosemary Anne Individual |
Taradale Napier 4112 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Janeen Anne Individual |
Waipawa 4273 |
28 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Steven Reginald Director |
Rd 3 Waipawa 4273 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Stephen Reginald Individual |
Taradale Napier 4112 |
19 May 1992 - 04 Sep 2018 |
 |
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