General information
Mantell Nominees Limited
Type: NZ Limited Company (Ltd)9429037965532
New Zealand Business Number
883268
Company Number
Registered
Company Status
Mantell Nominees Limited (NZBN 9429037965532) was started on 20 Nov 1997. 2 addresses are in use by the company: 5 St Albans Grove, Lower Hutt (type: registered, physical). 30 Mantell Street, Seatoun, Wellington had been their registered address, until 25 Aug 2000. 1 share is allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1 share (100 per cent of shares), namely:
Herzog, Anthony Harry Brokenshaw (an individual) located at Miramar, Wellington postcode 6022,
Herzog, Zoe (an individual) located at Raetihi, Raetihi postcode 4632,
Schrijvers, Paul Francis (an individual) located at Woburn, Lower Hutt postcode 5010. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 St Albans Grove, Lower Hutt | Registered & physical & service | 25 Aug 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Harry Herzog
Karaka Bays, Wellington, 6022
Address used since 08 Sep 2009 |
Director | 20 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Mantell Street, Seatoun, Wellington | Registered & physical | 25 Aug 2000 - 25 Aug 2000 |
| 30 Mantell Street, Seatoun, Wellington | Registered | 11 Apr 2000 - 25 Aug 2000 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzog, Anthony Harry Brokenshaw Individual |
Miramar Wellington 6022 |
21 May 2025 - current |
|
Herzog, Zoe Individual |
Raetihi Raetihi 4632 |
21 May 2025 - current |
|
Schrijvers, Paul Francis Individual |
Woburn Lower Hutt 5010 |
21 May 2025 - current |
|
Herzog, Robert Harry Individual |
Seatoun Wellington |
20 Nov 1997 - current |
Location
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|
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|
Carrington Nominees Limited 5 St Albans Grove |
|
Hillcrest Capital Limited 5 St Albans Grove |