Manu Samoa Rugby Limited, a registered company, was registered on 25 Sep 1995. 9429038413520 is the NZ business number it was issued. This company has been supervised by 8 directors: Sir Humphrey Michael Gerard Fay - an active director whose contract started on 26 Oct 1995,
David R. - an active director whose contract started on 02 Apr 2013,
Michelle Ann Boag - an inactive director whose contract started on 26 Oct 1995 and was terminated on 08 Dec 2010,
Alan Grey - an inactive director whose contract started on 03 Apr 2001 and was terminated on 08 Mar 2007,
Tuileapa Sailele Malielegaoi - an inactive director whose contract started on 06 Aug 2001 and was terminated on 08 Mar 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Manu Samoa Rugby Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address until 01 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2011 to 01 Oct 2014
Address #2: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Apr 2007 to 17 Mar 2011
Address #3: 35 Kingsley Street, Westmere, Auckland
Registered address used from 06 Nov 1995 to 05 Apr 2007
Address #4: 35 Kingsley Street, Westmere, Auckland
Physical address used from 06 Nov 1995 to 06 Nov 1995
Address #5: Level 27, 151 Queen Street, Auckland
Physical address used from 06 Nov 1995 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richwhite, David Mackellar |
34 De Vere Gardens London W8 5 Aq |
25 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fay, Sir Michael |
Eastern Islands New Zealand |
25 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Western Samoa Rugby Union Inc | 25 Sep 1995 - 29 Mar 2007 | |
| Other | Null - Western Samoa Rugby Union Inc | 25 Sep 1995 - 29 Mar 2007 |
Sir Humphrey Michael Gerard Fay - Director
Appointment date: 26 Oct 1995
Address: Eastern Islands, Whitianga, 3542 New Zealand
Address used since 04 Aug 2015
David R. - Director
Appointment date: 02 Apr 2013
Michelle Ann Boag - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 08 Dec 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2010
Alan Grey - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 08 Mar 2007
Address: Apia, Samoa,
Address used since 03 Apr 2001
Tuileapa Sailele Malielegaoi - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 08 Mar 2007
Address: Apia, Samoa,
Address used since 06 Aug 2001
Bryan George Williams - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 03 Apr 2001
Address: Westmere, Auckland,
Address used since 26 Sep 1995
Mohindar Singh Randhawa - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 09 Feb 1999
Address: Mt Eden, Auckland,
Address used since 08 Jul 1998
John Robert Balgarnie - Director (Inactive)
Appointment date: 28 Oct 1995
Termination date: 25 Jun 1998
Address: Campbells Bay, Auckland,
Address used since 28 Oct 1995
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre