Mansergh Graham Landscape Architects Limited
Type: NZ Limited Company (Ltd)Mansergh Graham Landscape Architects Limited (issued an NZ business identifier of 9429039038982) was started on 05 Feb 1992. 3 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: service, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 17 Mar 2016. Mansergh Graham Landscape Architects Limited used more aliases, namely: Priest Mansergh Graham Landscape Architects Limited from 07 Oct 2002 to 07 Jun 2006, Priest Mansergh Landscape Architects Limited (14 Jun 1996 to 07 Oct 2002) and Colleen Priest Landscape Architects Limited (05 Feb 1992 - 14 Jun 1996). 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Graham, Michael (an individual) located at Rd 3, Cambridge postcode 3495. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Graham, Michael (an individual) - located at Rd 3, Cambridge,
Parmenides Trust Limited (an entity) - located at Rd 3, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mansergh, David Graham, located at Claudelands, Hamilton (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Naylor Street, Hamilton East, Hamilton, 3216 | Registered | 26 Mar 2012 |
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Service & physical | 17 Mar 2016 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Mansergh
Claudelands, Hamilton, 3214
Address used since 09 Mar 2016 |
Director | 01 Dec 1995 - current |
|
Michael Richard Graham
Rd 3, Cambridge, 3495
Address used since 23 Feb 2017 |
Director | 27 Apr 2001 - current |
|
Colleen Iris Priest
Hamilton,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 01 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical | 11 Apr 2000 - 17 Mar 2016 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 11 Apr 2000 - 11 Apr 2000 |
| 3 Boundary Road, Hamilton | Registered | 01 May 1998 - 01 May 1998 |
| Level 1 The Greys, Cnr Cook And Grey Streets, Hamilton | Registered | 01 May 1998 - 26 Mar 2012 |
| 3 Boundary Road, Hamilton | Registered | 08 Apr 1994 - 01 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Michael Individual |
Rd 3 Cambridge 3495 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Michael Individual |
Rd 3 Cambridge 3495 |
07 Apr 2004 - current |
|
Parmenides Trust Limited Shareholder NZBN: 9429030198777 Entity (NZ Limited Company) |
Rd 3 Cambridge 3495 |
18 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansergh, David Graham Individual |
Claudelands Hamilton 3214 |
05 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Heather Individual |
Claudelands Hamilton 3214 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansergh, David Graham Individual |
Claudelands Hamilton 3214 |
05 Feb 1992 - current |
|
Ritchie, Heather Individual |
Claudelands Hamilton 3214 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Colleen Iris Individual |
Hamilton |
07 Apr 2004 - 07 Apr 2004 |
|
Garvey-graham, Annette Marie Individual |
Leamington Cambridge 3432 |
07 Apr 2004 - 18 Sep 2013 |
|
Chung, Kenneth Foo Weng Individual |
Hamilton |
28 Mar 2006 - 26 Feb 2016 |
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