General information
Manthel Investments Limited
Type: NZ Limited Company (Ltd)9429040964423
New Zealand Business Number
4628
Company Number
Registered
Company Status
Manthel Investments Limited (issued a New Zealand Business Number of 9429040964423) was registered on 17 Oct 1945. 2 addresses are currently in use by the company: Level 1, 190-194 Main Road, Tawa, Wellington, 5028 (type: physical, service). 13 Woodman Drive, Tawa, Wellington had been their registered address, until 02 Sep 2016. Manthel Investments Limited used other names, namely: Manthel Motors (Hutt) Limited from 04 Jun 1947 to 14 Dec 1992, Doran's Garage Limited (17 Oct 1945 to 04 Jun 1947). 116653 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1099 shares (0.94 per cent of shares), namely:
Manthel, Charlotte Adrienne (an individual) located at Roseneath, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (1139 shares); it includes
Brown, Anna Louise (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1079 shares, 0.92%) belongs to 1 entity, namely:
Manthel, Nicola Vivian, located at Paraparaumu Beach, Paraparaumu (an individual). Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 190-194 Main Road, Tawa, Wellington, 5028 | Physical & service & registered | 02 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roger Manthel
Rd 5, Feilding, 4775
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Richard Neil Manthel
Wanaka, Wanaka, 9305
Address used since 04 Apr 2024
Remuera, Auckland, 1050
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Charlotte Adrienne Manthel
Roseneath, Wellington, 6011
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Jane Marguerite Manthel
Wellington Central, Wellington, 6011
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Neil Franklin Manthel
Roseneath, Wellington, 6011
Address used since 01 Sep 2015
Roseneath, Wellington, 6011
Address used since 01 Sep 2018 |
Director | 12 Oct 1987 - 01 Apr 2024 |
|
Roger Arthur Noel Manthel
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2018
Wellington, 6011
Address used since 01 Sep 2015 |
Director | 12 Oct 1987 - 27 Dec 2019 |
|
Maurice Noel Manthel
214 Oriental Parade, Wellington,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 23 Aug 2003 |
|
Douglas Alexander Smith
Wellington,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 16 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Woodman Drive, Tawa, Wellington, 5028 | Registered & physical | 10 Sep 2012 - 02 Sep 2016 |
| Office Of Charis Accounting Limited, 6 Frederick Street, Tawa, Wellington, 5048 | Physical & registered | 26 Sep 2011 - 10 Sep 2012 |
| Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington | Registered & physical | 01 Jul 2007 - 26 Sep 2011 |
| G. John Bryce, Chartered Accoutant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington | Physical | 20 Dec 2000 - 01 Jul 2007 |
| 175 Victoria Street, Wellington | Physical | 20 Dec 2000 - 20 Dec 2000 |
| Office Of G John Bryce, Chartered, Accountant, 3rd Floor,, 175 Victoria, Str, (po Box 2478), Wellington | Registered | 20 Dec 2000 - 01 Jul 2007 |
Financial Data
Financial info
116653
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1099
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Charlotte Adrienne Individual |
Roseneath Wellington 6011 |
17 Oct 1945 - current |
Shares Allocation #2 Number of Shares: 1139
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Anna Louise Individual |
Remuera Auckland 1050 |
17 Oct 1945 - current |
Shares Allocation #3 Number of Shares: 1079
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Nicola Vivian Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 53896
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Adrienne Individual |
Roseneath Wellington 6011 |
02 Sep 2016 - current |
|
Manthel, Richard Neil Individual |
Wanaka Wanaka 9305 |
12 Jul 2006 - current |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
02 Sep 2016 - current |
|
Manthel, Neil Franklin Individual |
Roseneath Wellington 6011 |
12 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 53895
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Jane Marguerite Individual |
Wellington Central Wellington 6011 |
12 Jul 2006 - current |
|
Manthel, Nicola Vivian Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Jul 2006 - current |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
02 Sep 2016 - current |
|
Manthel, Simon Roger Individual |
Rd 5 Feilding 4775 |
12 Jul 2006 - current |
|
Manthel, Guy Charles Noel Individual |
Oriental Bay Wellington 6011 |
12 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 1079
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Jane Marguerite Individual |
Wellington Central Wellington 6011 |
12 Jul 2006 - current |
Shares Allocation #7 Number of Shares: 1099
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, James Individual |
Roseneath Wellington 6011 |
17 Oct 1945 - current |
Shares Allocation #8 Number of Shares: 1102
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Guy Charles Noel Individual |
Oriental Bay Wellington 6011 |
12 Jul 2006 - current |
Shares Allocation #9 Number of Shares: 1139
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Richard Neil Individual |
Wanaka Wanaka 9305 |
12 Jul 2006 - current |
Shares Allocation #10 Number of Shares: 1126
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Simon Roger Individual |
Rd 5 Feilding 4775 |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manthel, Roger Arthur Noel Individual |
Oriental Bay Wellington 6011 |
12 Jul 2006 - 13 Aug 2020 |
|
Gray, N F Individual |
Porirua |
17 Oct 1945 - 02 Sep 2016 |
|
Manthel, Roger Arthur Noel Individual |
Wellington |
12 Jul 2006 - 13 Aug 2020 |
|
Manthel, Roger Arthur Noel Individual |
Wellington |
12 Jul 2006 - 13 Aug 2020 |
|
Mcelroy, Felicity Individual |
Remuera Auckland |
17 Oct 1945 - 12 Jul 2006 |
|
Manthel, N M Individual |
Porirua |
17 Oct 1945 - 12 Jul 2006 |
Location
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