General information

Mandeville Weighbridge Group Limited

Type: NZ Limited Company (Ltd)
9429035360513
New Zealand Business Number
1519354
Company Number
Registered
Company Status

Mandeville Weighbridge Group Limited (issued a business number of 9429035360513) was incorporated on 03 Jun 2004. 2 addresses are in use by the company: 411 North Eyre Road, Rd 5, Rangiora, 7475 (type: registered, physical). C/-Mr Wjl Winter, Camrose Farm, 1067 Two Chain Road, Swannanoa had been their registered address, until 09 Jul 2013. 90 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 10 shares (11.11% of shares), namely:
Winter, Allen James Lord (an individual) located at No 10 Road, Rd 2 Kaiapoi. In the second group, a total of 1 shareholder holds 11.11% of all shares (exactly 10 shares); it includes
Sanders, Linda Robyn (an individual) - located at Rd 1, Rangiora. The third group of shareholders, share allocation (10 shares, 11.11%) belongs to 1 entity, namely:
Winter, Maurice William, located at North Eyre Road, Rd 1 Rangiora (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
411 North Eyre Road, Rd 5, Rangiora, 7475 Registered & physical & service 09 Jul 2013
Directors
Name and Address Role Period
Maurice William Winter
411 North Eyre Road, Swannanoa, 7476
Address used since 30 Jul 2015
Director 03 Jun 2004 - current
Alan John Madeley
Rd 2, Swannanoa, 7692
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
William John Ford Winter
1067 Two Chain Road, Swannanoa,
Address used since 03 Jun 2004
Director 03 Jun 2004 - 01 Jul 2013
Addresses
Previous address Type Period
C/-mr Wjl Winter, Camrose Farm, 1067 Two Chain Road, Swannanoa Registered & physical 03 Jun 2004 - 09 Jul 2013
Financial Data
Financial info
90
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Winter, Allen James Lord
Individual
No 10 Road
Rd 2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sanders, Linda Robyn
Individual
Rd 1
Rangiora
7691
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Winter, Maurice William
Individual
North Eyre Road
Rd 1 Rangiora
03 Jun 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Winter, Ian Wilfred Lord
Individual
Rd 1 Rangiora
03 Jun 2004 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Winter, Graeme Wilfred Lord
Individual
Rd 2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Macfarlane, Tim
Individual
Rd 2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Madeley, Alan John
Individual
Rd 2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Giles, Ivor John
Individual
Rd 2 Kaiapoi
03 Jun 2004 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Spencer-bower, Richard Marmaduke
Individual
Claxby
Rd 1 Rangiora
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Ensor, Roger James
Individual
Swannanoa
28 Jul 2005 - 30 Jun 2020
Winter, Nigel William
Individual
Rd 1 Rangiora
03 Jun 2004 - 30 Jun 2020
Winter, William John Lord
Individual
Rd 1 Rangiora
03 Jun 2004 - 30 Jun 2020
Winter, Beverley Lois
Individual
Two Chain Road
Rd 1 Rangiora
03 Jun 2004 - 27 Jun 2010
Bradley, Ian David
Individual
West Eyreton
Rd 1 Rangiora
03 Jun 2004 - 30 Jun 2020
Location
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