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MANTAS LIMITED

● Registered
NZBN 9429039948786 · NZ Company No. 240970 · NZ Limited Company · Incorporated 18 May 1984

Mantas Limited was incorporated on 18 May 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15373 days.

NZ Business Number
9429039948786
Company Number
240970
Company Name
MANTAS LIMITED
Previously Known As
TASMAN INDUSTRIES LIMITED
before 25 July 2012, Wednesday

TASMAN LAMINATING LIMITED
before 22 December 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1984 (Friday)
Status
Registered
Status History
Registered as of 18 May 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
118 Lucerne Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
118 Lucerne Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1339800
Address for Service: 1339800

Historic Data for Addresses

Address for Service

  1. From 3 December 1997 to 1 October 2009
    18 Kerwyn Avenue, East Tamaki, Auckland
  2. From 3 December 1997 to 3 December 1997
    -
  3. From 1 October 2009 to 7 November 2011
    1 Sir William Ave, East Tamaki, Manukau 2013, NZ
  4. From 7 November 2011 to 2 August 2012
    6/9 Allens Road, East Tamaki, Auckland, NZ 2013
  5. From 2 August 2012 to 10 October 2012
    110 Lucerne Road, Remuera, Auckland, NZ 1050

Principal Place of Business

  1. From 10 October 1999 to 7 November 2007
    14 Kerwyn Ave, East Tamaki, Auckland
  2. From 7 November 2007 to 1 October 2009
    1 Sir William Ave, East Tamaki, Auckland
  3. From 1 October 2009 to 5 November 2010
    1 Sir William Ave, East Tamaki, Manukau 2013, NZ
  4. From 5 November 2010 to 2 August 2012
    6/9 Allens Road, East Tamaki, Auckland, NZ 2013
  5. From 2 August 2012 to 10 October 2012
    110 Lucerne Road, Remuera, Auckland, NZ 1050

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
LB
Lawrence John BOYER
Appointed 28 Feb 1991 · 10 Hattaway Avenue, Bucklands Beach, Auckland, NZ, 2012
CG
Colin Cedric GALLAGHER
Appointed 28 Feb 1991 · 118 Lucerne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 2,800,000 shares total

Share allocation 1
280,000 shares (10%)
OCEAR (NEW ZEALAND) LIMITED
6/9 Allens Road, East Tamaki, Auckland
Share allocation 2
210,000 shares (7.50%)
Boyer Estate
10 Hattaway Ave, Bucklands Beach, Howick, Auckland
Share allocation 3
2,310,000 shares (82.50%)
Richard George WILSON
68 Edmund Street, St Heliers, Auckland
Colin Cedric GALLAGHER
118 Lucerne Road, Remuera, Auckland
Jennifer Joan GALLAGHER
118 Lucerne Road, Remuera, Auckland