General information

Mansfield Installations Limited

Type: NZ Limited Company (Ltd)
9429039862853
New Zealand Business Number
267111
Company Number
Registered
Company Status

Mansfield Installations Limited (NZBN 9429039862853) was launched on 29 Mar 1985. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, registered). 482-484 Main Street, Palmerston North had been their registered address, up until 05 Mar 2003. Mansfield Installations Limited used other aliases, namely: Mansfield Instalations Limited from 29 Mar 1985 to 03 Mar 2003. 18500 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9249 shares (49.99 per cent of shares), namely:
Mansfield, Philip John (an individual) located at Hokowhitu, Palmerston North (Phil Mansfield Trust) postcode 4410,
Mansfield, Glenda Margaret (an individual) located at Hokowhitu, Palmerston North (Phil Mansfield Trust) postcode 4410,
Thompson, John Stuart (an individual) located at Fitzherbert, Palmerston North, (Phil Mansfield Trust) postcode 4410. In the second group, a total of 3 shareholders hold 49.99 per cent of all shares (9249 shares); it includes
Mansfield, Glenda Margaret (an individual) - located at Hokowhitu, Palmerston North, (Glenda Mansfield Trust),
Thompson, John Stuart (an individual) - located at Fitzherbert, Palmerston North, (Glenda Mansfield Trust),
Mansfield, Philip John (an individual) - located at Hokowhitu, Palmerston North, (Glenda Mansfield Trust). Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered & service 05 Mar 2003
Contact info
64 6 3594595
Phone (Phone)
office@nzmil.co.nz
Email
Directors
Name and Address Role Period
Philip John Mansfield
Hokowhitu, Palmerston North, 4410
Address used since 25 Nov 2011
Director 30 Nov 1990 - current
Glenda Margaret Mansfield
Hokowhitu, Palmerston North, 4410
Address used since 25 Nov 2011
Director 30 Nov 1990 - 06 Mar 2012
Addresses
Previous address Type Period
482-484 Main Street, Palmerston North Registered 25 Oct 1996 - 05 Mar 2003
12 Victoria Avenue, Palmerston North Physical 19 Feb 1992 - 05 Mar 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
18500
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9249
Shareholder Name Address Period
Mansfield, Philip John
Individual
Hokowhitu
Palmerston North (phil Mansfield Trust)
4410
01 Dec 2006 - current
Mansfield, Glenda Margaret
Individual
Hokowhitu
Palmerston North (phil Mansfield Trust)
4410
01 Dec 2006 - current
Thompson, John Stuart
Individual
Fitzherbert, Palmerston North
(phil Mansfield Trust)
4410
01 Dec 2006 - current
Shares Allocation #4 Number of Shares: 9249
Shareholder Name Address Period
Mansfield, Glenda Margaret
Individual
Hokowhitu, Palmerston North
(glenda Mansfield Trust)
4410
01 Dec 2006 - current
Thompson, John Stuart
Individual
Fitzherbert, Palmerston North
(glenda Mansfield Trust)
4410
01 Dec 2006 - current
Mansfield, Philip John
Individual
Hokowhitu, Palmerston North
(glenda Mansfield Trust)
4410
01 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Mansfield, Philip John
Individual
Hokowhitu
Palmerston North
4410
21 Nov 2003 - 29 Nov 2005
Mansfield, Philip John
Individual
Palmerston North
(mansfield Family Trust)
21 Nov 2003 - 29 Nov 2005
Mansfield, Glenda Margaret
Individual
Palmerston North
(mansfield Family Trust)
21 Nov 2003 - 29 Nov 2005
Oliver, Murray Ivan
Individual
Palmerston North
(mansfield Family Trust)
21 Nov 2003 - 29 Nov 2005
Mansfield, Glenda Margaret
Individual
Palmerston North
(mansfield Family Trust)
21 Nov 2003 - 29 Nov 2005
Location
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