General information
Cpl Mansell Trustee Limited
Type: NZ Limited Company (Ltd)9429032554274
New Zealand Business Number
2174266
Company Number
Registered
Company Status
Cpl Mansell Trustee Limited (issued a business number of 9429032554274) was started on 18 Sep 2008. 5 addresess are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 21 Sep 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 21 Sep 2022 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & service | 14 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Elizabeth Jones
Drury, 2579
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Pauline May Mansell
Rd1, Papakura, 2580
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Wesley Graham Mansell
Rd1, Papakura, 2580
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 30 Jun 2009 |
Director | 18 Sep 2008 - 06 Nov 2023 |
|
Tony Graham Morris
Pukekohe, 2677
Address used since 26 Jun 2017 |
Director | 18 Sep 2008 - 06 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 11 Dec 2020 - 21 Sep 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Jul 2011 - 11 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 18 Sep 2008 - 07 Jul 2011 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
06 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tony Graham Individual |
Pukekohe 2677 |
18 Sep 2008 - 06 Nov 2023 |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
18 Sep 2008 - 06 Nov 2023 |
Location
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