General information
C A Mansell & Son Limited
Type: NZ Limited Company (Ltd)9429040650920
New Zealand Business Number
69137
Company Number
Registered
Company Status
C A Mansell & Son Limited (issued an NZ business number of 9429040650920) was registered on 23 Aug 1965. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 11 Aug 2014. 70000 shares are allotted to 18 shareholders who belong to 6 shareholder groups. The first group is composed of 5 entities and holds 2 shares (0 per cent of shares), namely:
Mansell, Peter Grant (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mansell, Tony Fraser (a director) located at Rd 1, Papakura postcode 2580,
Anderson, Mark Stewart (an individual) located at Rd 2, Okaihau postcode 0295. As far as the second group is concerned, a total of 2 shareholders hold 15.83 per cent of all shares (exactly 11081 shares); it includes
Mansell, Tony Fraser (a director) - located at Rd 1, Papakura,
Mansell, Linda (an individual) - located at Rd 1, Papakura. The next group of shareholders, share allocation (33235 shares, 47.48%) belongs to 1 entity, namely:
Franklin Trustee Services Limited, located at Pukekohe (an entity). The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 29 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Fraser Mansell
Rd 1, Papakura, 2580
Address used since 01 Aug 2014 |
Director | 15 Nov 1982 - current |
|
Peter Grant Mansell
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Tony Fraser Mansell
Rd 1, Papakura, 2580
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
June Mansell
Karaka,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 18 Jul 2002 |
|
Clarence Antill Mansell
R.d.1, Papakura,
Address used since 15 Nov 1982 |
Director | 15 Nov 1982 - 21 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 29 Jul 2013 - 11 Aug 2014 |
| C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Mar 2013 - 29 Jul 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Physical & registered | 20 Aug 2007 - 08 Mar 2013 |
| Karaka R D, Papakura | Registered | 08 May 1997 - 20 Aug 2007 |
| Karaka, Rd, Papakura | Physical | 08 May 1997 - 20 Aug 2007 |
Financial Data
Financial info
70000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2023 - current |
|
Mansell, Tony Fraser Director |
Rd 1 Papakura 2580 |
20 Jul 2023 - current |
|
Anderson, Mark Stewart Individual |
Rd 2 Okaihau 0295 |
13 Aug 2007 - current |
|
Mansell, Linda Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - current |
|
Mansell, Cheryl Leonie Individual |
Ascot Vale Victoria 3032 |
13 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 11081
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Tony Fraser Director |
Rd 1 Papakura 2580 |
20 Jul 2023 - current |
|
Mansell, Linda Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 33235
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
Pukekohe 2120 |
08 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 11081
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2023 - current |
|
Mansell, Tony Fraser Director |
Rd 1 Papakura 2580 |
20 Jul 2023 - current |
|
Anderson, Mark Stewart Individual |
Rd 2 Okaihau 0295 |
13 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 11081
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2023 - current |
|
Mansell, Cheryl Leonie Individual |
Ascot Vale Victoria 3032 |
13 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jul 2023 - current |
|
Mansell, Tony Fraser Director |
Rd 1 Papakura 2580 |
20 Jul 2023 - current |
|
Mansell, Linda Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - current |
|
Mansell, Cheryl Leonie Individual |
Ascot Vale Victoria 3032 |
13 Aug 2007 - current |
|
Anderson, Mark Stewart Individual |
Rd 2 Okaihau 0295 |
13 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Tony Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 05 Dec 2022 |
|
Mansell, Tony Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Peter Grant Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Peter Grant Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Peter Grant Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Tony Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Tony Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Mansell, Peter Grant Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 20 Jul 2023 |
|
Cartwright, Colin Keith Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 |
13 Aug 2007 - 05 Dec 2022 |
|
Mansell, Clarence Fraser Individual |
Rd 1 Papakura 2580 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Cartwright, Colin Keith Individual |
Rd 1 Papakura 2580 |
23 Aug 1965 - 05 Dec 2022 |
|
Mansell, June Leonie Estate Individual |
R D 1 Papakura |
23 Aug 1965 - 10 Jul 2006 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |