General information
Mensland Limited
Type: NZ Limited Company (Ltd)9429038998676
New Zealand Business Number
544490
Company Number
Registered
Company Status
42004520030
Australian Business Number
G425130 - Menswear Retailing
Industry classification codes with description
Mensland Limited (NZBN 9429038998676) was launched on 22 Jun 1992. 5 addresess are in use by the company: Associated Retailers Ltd, 5 Kingston Town Close, Oakleigh Victoria, 3166 (type: postal, office). 16 Ruru Street, Eden Terrace, Auckland had been their physical address, up to 11 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Associated Retailers (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. "Menswear retailing" (ANZSIC G425130) is the classification the Australian Bureau of Statistics issued to Mensland Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Parnell Road, Parnell, Auckland, 1052 | Registered | 10 May 2017 |
| 170 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 11 Oct 2017 |
| 170 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 15 Oct 2019 |
| Associated Retailers Ltd, 5 Kingston Town Close, Oakleigh Victoria, 3166 | Postal | 21 Dec 2020 |
Contact info
61 3 92540182
Phone (Phone)
61 3 92540193
Phone (Phone)
helen.colbourn@arl.com.au
Email
tim.cavanagh@arl.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ronald Mccloskey
Oakleigh Vic, 3166
Address used since 01 Jan 1970
Bargara Qld, 4670
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Steven Wayne Johnston
Montrose, Victoria, 3765
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
John Thomas Cassidy
St Helena Vic, 3088
Address used since 25 Nov 2019
Oakleigh Vic, 3166
Address used since 01 Jan 1970 |
Director | 25 Nov 2019 - 25 Nov 2022 |
|
Dennis George Boyce
The Range, Queensland, 4700
Address used since 22 Oct 2018
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 22 Oct 2018 - 30 Sep 2021 |
|
Kenneth James Brown
Richmond, Vic
Address used since 01 Jan 1970
Newtown, Victoria, 3220
Address used since 19 May 2014
Richmond, Vic
Address used since 01 Jan 1970
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 23 Nov 2020 |
|
Peter Ronald Smart
Dalkeith, Western Australia, 6009
Address used since 19 May 2014
Richmond, Vic
Address used since 01 Jan 1970
Richmond, Vic
Address used since 01 Jan 1970
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 25 Nov 2019 |
|
Martin Geoffrey Morton
Richmond, Vic
Address used since 01 Jan 1970
Carwoola, New South Wales, 2620
Address used since 30 Mar 2017
Richmond, Vic
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 22 Oct 2018 |
|
Howard Morris
Heidelberg, Victoria, 3084
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 25 Jun 2014 |
|
Geoffrey Oliver
Benalla, Victoria, 3672
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 21 May 2014 |
|
Christopher John Morgan
Mount Waverley, Victoria, 3149
Address used since 01 Jun 2012 |
Director | 29 Jun 2006 - 19 May 2014 |
|
Douglas Charles Dowsett
Brighton, Victoria 3186, Australia,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 25 Mar 2013 |
|
Graeme Ronald Yeomans
Kooyong, Vic 3144, Australia,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 30 Jun 2006 |
|
John Arthur Macwhirter
South Melbourne, Victoria 3205, Australia,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 15 Oct 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Associated Retailers Ltd, 5 Kingston Town Close, Oakleigh Victoria, 3166 | Postal | 21 Dec 2020 |
Principal place of activity
| 170 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ruru Street, Eden Terrace, Auckland, 1021 | Physical | 12 Mar 2015 - 11 Oct 2017 |
| 16 Ruru Street, Eden Terrace, Auckland, 1021 | Registered | 12 Mar 2015 - 10 May 2017 |
| Level 5 57 Ford Street, Level 5, Auckland, 1141 | Physical & registered | 01 May 2012 - 12 Mar 2015 |
| Accru Smith Chilcott Ltd, Level 5, 57 Ford Street, Auckland, 1141 | Registered & physical | 29 Apr 2011 - 01 May 2012 |
| Smith Chilcott Bertelsen Harry Ltd, Level 5, 57 Fort Street, Auckland | Physical | 07 Oct 2008 - 29 Apr 2011 |
| Smith Chilcott Bertelsen Harry Ltd, Level 5, 57 Ford Street, Auckland | Registered | 07 Oct 2008 - 29 Apr 2011 |
| Messrs Deloitte Ross Tohmatsu, Chartered Accountants, 32 Oxford Terrace, Christchurch | Physical & registered | 01 Jul 1997 - 07 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Retailers (nz) Limited Shareholder NZBN: 9429036800094 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Douglas Charles Individual |
Brighton Victoria 3186 Australia |
02 Dec 2003 - 02 Dec 2003 |
|
Macwhirter, John Individual |
Carlton Victoria 3053 Australia |
02 Dec 2003 - 02 Dec 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Associated Retailers (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157138 |
| Country of origin | NZ |
| Address |
170 Parnell Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Hibiscus Contractors Limited Suite 3, 170 Parnell Road |
|
Associated Retail Developments N.z. Limited 170 Parnell Road |
|
Servicenet Limited Suite 3, Level 1 |
|
The Action Reaction Engine Company Limited 170 Parnell Road |
|
Scatterlings Investments Limited Suite 3, 170 Parnell Road |
|
Associated Retailers (nz) Limited 170 Parnell Road |
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