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Manurewa Properties Limited

Type: NZ Limited Company (Ltd)
9429033236919
NZBN
1967468
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Limited
Level 4
52 Symonds Street, Auckland 1010
New Zealand
Physical & registered & service address used since 08 Apr 2015

Manurewa Properties Limited, a registered company, was started on 20 Jul 2007. 9429033236919 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kantilal Naranji Patel - an active director whose contract began on 20 Jul 2007,
Ranjna Patel - an active director whose contract began on 20 Jul 2007.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Manurewa Properties Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 08 Apr 2015.
A total of 1411984 shares are issued to 12 shareholders (8 groups). The first group is comprised of 125499 shares (8.89%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125501 shares (8.89%). Finally the next share allotment (42192 shares 2.99%) made up of 3 entities.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 08 Apr 2015

Address: Dfk Oswin Griffiths Limited, Level 4, Columbus House, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2011 to 31 Mar 2014

Address: Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 20 Jul 2007 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1411984

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125499
Entity (NZ Limited Company) Galgali Trustee Limited
Shareholder NZBN: 9429046360939
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 125501
Other (Other) K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As Joint Holders Rd 1 Howick
Auckland
2571
New Zealand
Shares Allocation #3 Number of Shares: 42192
Individual Situe, Ellis Remuera
Auckland
1050
New Zealand
Individual Vasan, Nina St Heliers
Auckland
1071
New Zealand
Individual Masson, Ian St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 83310
Entity (NZ Limited Company) Devarajah Medical Services Limited
Shareholder NZBN: 9429036244133
Dannemora
Auckland
Shares Allocation #5 Number of Shares: 852326
Entity (NZ Limited Company) Swami Narayan Trustee Company Limited
Shareholder NZBN: 9429036672639
Farm Cove
Manukau 2012

New Zealand
Shares Allocation #6 Number of Shares: 50288
Entity (NZ Limited Company) Swami Narayan Trustee Company Limited
Shareholder NZBN: 9429036672639
Farm Cove
Manukau 2012

New Zealand
Shares Allocation #7 Number of Shares: 49558
Individual Richard, Glen Norman Rd 5
Papakura
2585
New Zealand
Individual Carrington, Victoria Rd 5
Papakura
2585
New Zealand
Individual Bell, David Bruce Rd 5
Papakura
2585
New Zealand
Shares Allocation #8 Number of Shares: 83310
Other (Other) Ranjna Patel, Shanthini Anju Yogakumar, Arumugarajah Yogakumar As Trustees Of The Sai Meerah & Rama Trust Dannemora
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As The Trustees Of Laxmi Family Trust
Other Geetha Galgali, Hari Gangisetty, M K Vamaramurthy, Ratna Vamaramurthy, Pramod Galgali As The Trustees Of Galgali Family Trust
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Other Null - Geetha Galgali, Hari Gangisetty, M K Vamaramurthy, Ratna Vamaramurthy, Pramod Galgali As The Trustees Of Galgali Family Trust
Other Null - K D Trustees Limited, Mahesh Kumar Bhikubhai Patel And Radhika Mahesh Patel As The Trustees Of Laxmi Family Trust
Entity Manurewa Properties Limited
Shareholder NZBN: 9429033236919
Company Number: 1967468
Individual Thachanky, Alex Howick
South Auckland

New Zealand
Other Geetha Galgali, Anit Patel, Ratna Vamaramurthy, Pramod Galgali As Joint Holders Epsom
Auckland
1023
New Zealand
Entity Manurewa Properties Limited
Shareholder NZBN: 9429033236919
Company Number: 1967468
Directors

Kantilal Naranji Patel - Director

Appointment date: 20 Jul 2007

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 20 Jul 2007


Ranjna Patel - Director

Appointment date: 20 Jul 2007

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 20 Jul 2007

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