Mike Mann Holdings Limited
Type: NZ Limited Company (Ltd)Mike Mann Holdings Limited (issued a New Zealand Business Number of 9429038873553) was started on 21 Apr 1993. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 29 Nov 2021. Mike Mann Holdings Limited used more aliases, namely: Fleming Electrical Services Limited from 02 Aug 1993 to 22 Sep 2003, Grey Nurse Holdings (No.13) Limited (21 Apr 1993 to 02 Aug 1993). 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (5 per cent of shares), namely:
Mann, Deborah (an individual) located at Rd 2, Waipukurau postcode 4282,
Mann, Michael Pierson (an individual) located at Rd 2, Waipukurau postcode 4282. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (9500 shares); it includes
Chb Mann Trustee Limited (an entity) - located at Waipukurau, Waipukurau,
Mann, Michael Pierson (an individual) - located at Rd 2, Waipukurau,
Mann, Deborah (an individual) - located at Rd 2, Waipukurau. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical & service | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Pierson Mann
Rd 2, Waipukurau, 4282
Address used since 03 Jun 2021
Waipukurau, Waipukurau, 4200
Address used since 07 Jun 2017 |
Director | 01 Jun 1995 - current |
|
Anthony John Davidson
Havelock North,
Address used since 27 May 2002 |
Director | 27 May 2002 - 19 Feb 2009 |
|
Hugh John Davidson
Waipukurau,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 21 Nov 2001 |
|
Brenda Joy Ellen Fleming
Waipukurau,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 01 Jun 1995 |
|
Duncan Ian Fleming
Waipukurau,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 11 May 1995 |
|
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 20 Jul 1993 |
|
John Baird Campbell
Waipukurau,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 20 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 29 Nov 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 20 Mar 2012 - 20 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 22 Jul 2011 - 20 Mar 2012 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 21 Jun 2010 - 22 Jul 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 21 Jun 2010 |
| Same As Registered Office | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Coffey Davidson Ltd, 303 N Karamu Rd, Hastings | Physical | 11 Jul 2001 - 01 Aug 2007 |
| Same As Registered | Physical | 01 May 1998 - 11 Jul 2001 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| Coffey Davidson & Partners, 303 N Karamu Road, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Fleming Electrical Services Limited, 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 01 May 1998 |
| Ruataniwha Street, Waipukurau | Registered | 27 May 1994 - 14 Jul 1996 |
| Same As Registered Office | Physical | 27 Oct 1993 - 01 May 1998 |
| C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 03 Aug 1993 - 27 May 1994 |
| Same As Registered Office | Physical | 21 Apr 1993 - 27 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Deborah Individual |
Rd 2 Waipukurau 4282 |
17 Jun 2004 - current |
|
Mann, Michael Pierson Individual |
Rd 2 Waipukurau 4282 |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Mann Trustee Limited Shareholder NZBN: 9429031210362 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
15 Apr 2015 - current |
|
Mann, Michael Pierson Individual |
Rd 2 Waipukurau 4282 |
17 Jun 2004 - current |
|
Mann, Deborah Individual |
Rd 2 Waipukurau 4282 |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
14 Jun 2010 - 15 Apr 2015 | |
|
Mann, Michael Pierson Individual |
Waipukurau |
23 Jun 2006 - 14 Jul 2011 |
|
Davidson, Anthony John Individual |
Havelock North |
07 Jul 2005 - 19 Aug 2008 |
|
Sibley, Malcolm Anthony Individual |
Waipukurau |
23 Jun 2006 - 23 Jun 2006 |
|
Mann, Stacey Ann Individual |
Waipukurau |
23 Jun 2006 - 23 Jun 2006 |
|
Annand, Gordon Stewart Individual |
Waipawa |
23 Jun 2006 - 23 Jun 2006 |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
14 Jun 2010 - 15 Apr 2015 | |
|
Hume, Nicholas Thomas Individual |
Waipukurau |
23 Jun 2006 - 23 Jun 2006 |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
23 Jun 2006 - 23 Jun 2006 | |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 Entity |
23 Jun 2006 - 23 Jun 2006 | |
|
Gillies, Megan Jane Individual |
Waipukurau |
23 Jun 2006 - 23 Jun 2006 |
 |
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