Mansons Portfolio Limited
Type: NZ Limited Company (Ltd)Mansons Portfolio Limited (issued an NZ business identifier of 9429042266426) was started on 01 Apr 2016. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1151 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 24 Jun 2020. Mansons Portfolio Limited used more aliases, namely: Mansons Investment Property Limited from 30 Mar 2016 to 31 May 2016. 2500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500 shares (100 per cent of shares), namely:
Mansons Finance Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Mansons Portfolio Limited. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 16 Jun 2020 |
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 16 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1151 | Registered & physical & service | 24 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jun 2019
Herne Bay, Auckland, 1011
Address used since 16 Mar 2018
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 16 Mar 2018 - current |
|
Culum Alexander Manson
Herne Bay, Auckland, 1011
Address used since 10 May 2016 |
Director | 10 May 2016 - 24 Jul 2017 |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1151 | Physical & registered | 01 Apr 2016 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Finance Limited Shareholder NZBN: 9429030416031 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
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