General information

Mansfield Services Limited

Type: NZ Limited Company (Ltd)
9429030863262
New Zealand Business Number
3676212
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Mansfield Services Limited (NZBN 9429030863262) was registered on 30 Nov 2011. 2 addresses are in use by the company: 123-125 Bank Street, Whangarei, 0140 (type: registered, physical). 35 Rathbone Street, Whangarei had been their physical address, until 18 Feb 2013. 7000 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group includes 3 entities and holds 465 shares (6.64 per cent of shares), namely:
Yhpj Trustees Three Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Lang, William Keith Mervyn (an individual) located at Whangarei postcode 0178,
Dombroski, Alice Ruth (a director) located at Whangarei postcode 0178. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Dombroski, Alice Ruth (a director) - located at Whangarei. The third group of shareholders, share allotment (1305 shares, 18.64%) belongs to 2 entities, namely:
Tw Trustees 2014 Limited, located at Whangarei (an entity),
Patterson, Anna Louise, located at Parahaki, Whangarei (a director). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Mansfield Services Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
123-125 Bank Street, Whangarei, 0140 Registered & physical & service 18 Feb 2013
Directors
Name and Address Role Period
Michael Jeremy Badham
Whangarei, 0174
Address used since 01 Oct 2017
Riverside, Whangarei, 0112
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Arthur Brooks Fairley
Kensington, Whangarei, 0112
Address used since 14 May 2012
Director 14 May 2012 - current
Vaughan Bevan Syers
Rd 3, Whangarei, 0173
Address used since 19 Nov 2016
Rd 3, Whangarei, 0173
Address used since 14 May 2012
Director 14 May 2012 - current
Graeme John Mathias
Rd 1, Kamo, 0185
Address used since 14 May 2012
Director 14 May 2012 - current
Anna Louise Patterson
Parahaki, Whangarei, 0112
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
Alice Ruth Dombroski
Whangarei, 0178
Address used since 27 Feb 2023
Director 27 Feb 2023 - current
Peter James Magee
Whangarei, 0176
Address used since 25 Feb 2014
Director 14 May 2012 - 19 May 2022
Grant Lindsay Currie
Whangarei, 0173
Address used since 25 Feb 2014
Director 14 May 2012 - 17 Mar 2021
Julian Clifford Dawson
Kamo, Whangarei, 0112
Address used since 14 May 2012
Director 14 May 2012 - 05 Mar 2013
Addresses
Previous address Type Period
35 Rathbone Street, Whangarei, 0110 Physical & registered 30 Nov 2011 - 18 Feb 2013
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 465
Shareholder Name Address Period
Yhpj Trustees Three Limited
Shareholder NZBN: 9429050950959
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
12 Jun 2023 - current
Lang, William Keith Mervyn
Individual
Whangarei
0178
12 Jun 2023 - current
Dombroski, Alice Ruth
Director
Whangarei
0178
12 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dombroski, Alice Ruth
Director
Whangarei
0178
12 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1305
Shareholder Name Address Period
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Entity (NZ Limited Company)
Whangarei
0110
03 Sep 2019 - current
Patterson, Anna Louise
Director
Parahaki
Whangarei
0112
03 Sep 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Patterson, Anna Louise
Director
Parahaki
Whangarei
0112
03 Sep 2019 - current
Shares Allocation #5 Number of Shares: 1305
Shareholder Name Address Period
Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Jun 2021 - current
Syers, Vaughan Bevan
Director
Rd 3
Whangarei
0173
01 Jun 2012 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Syers, Vaughan Bevan
Director
Rd 3
Whangarei
0173
01 Jun 2012 - current
Shares Allocation #7 Number of Shares: 1305
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Jun 2022 - current
Fairley, Arthur Brooks
Director
Kensington
Whangarei
0112
01 Jun 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Fairley, Arthur Brooks
Director
Kensington
Whangarei
0112
01 Jun 2012 - current
Shares Allocation #9 Number of Shares: 1305
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
02 Jun 2022 - current
Mathias, Graeme John
Director
Rd 1
Kamo
0185
01 Jun 2012 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Mathias, Graeme John
Director
Rd 1
Kamo
0185
01 Jun 2012 - current
Shares Allocation #11 Number of Shares: 1305
Shareholder Name Address Period
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - current
Badham, Michael Jeremy
Director
Whangarei
0174
30 Nov 2011 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Badham, Michael Jeremy
Director
Whangarei
0174
30 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Lindsay
Individual
Whangarei
0173
01 Jun 2012 - 02 Jun 2022
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Magee, Peter James
Individual
Whangarei
0176
01 Jun 2012 - 02 Jun 2022
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
113 Bank Street
Whangarei
Null
01 Jun 2012 - 02 Jun 2021
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Company Number: 2233370
Entity
123-125 Bank Street
Whangarei
0140
01 Jun 2012 - 02 Jun 2022
Currie, Vicki Elaine
Individual
Glenbervie
Whangarei
0173
07 Mar 2017 - 02 Jun 2022
Currie, Vicki Elaine
Individual
Glenbervie
Whangarei
0173
07 Mar 2017 - 02 Jun 2022
Currie, Vicki Elaine
Individual
Glenbervie
Whangarei
0173
07 Mar 2017 - 02 Jun 2022
Currie, Grant Lindsay
Individual
Whangarei
0173
01 Jun 2012 - 02 Jun 2022
Currie, Grant Lindsay
Individual
Whangarei
0173
01 Jun 2012 - 02 Jun 2022
Currie, Grant Lindsay
Individual
Whangarei
0173
01 Jun 2012 - 02 Jun 2022
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
113 Bank Street
Whangarei
Null
01 Jun 2012 - 02 Jun 2021
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity
113 Bank Street
Whangarei
Null
01 Jun 2012 - 02 Jun 2021
Dawson, Julian Clifford
Individual
Kamo
Whangarei
0112
01 Jun 2012 - 25 Feb 2014
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
01 Jun 2012 - 07 Mar 2017
Hornabrook, Mark Simon
Individual
Herne Bay
Auckland
1011
01 Jun 2012 - 25 Feb 2014
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
01 Jun 2012 - 07 Mar 2017
Julian Clifford Dawson
Director
Kamo
Whangarei
0112
01 Jun 2012 - 25 Feb 2014
Location
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Tw Trustees 2009 Limited
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