Manurewa Earthmovers Limited was launched on 01 Nov 1972 and issued an NZBN of 9429040551470. This registered LTD company has been run by 3 directors: Thomas Jack Callaghan - an active director whose contract started on 23 Feb 2001,
Thomas Callaghan - an inactive director whose contract started on 20 Nov 1979 and was terminated on 07 Mar 2001,
Pamela Jean Callaghan - an inactive director whose contract started on 20 Nov 1979 and was terminated on 07 Mar 2001.
As stated in BizDb's information (updated on 12 May 2024), this company registered 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up until 02 May 2017, Manurewa Earthmovers Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Callaghan, Thomas Jack (an individual) located at Rd 2, Drury postcode 2578.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower,, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Aug 2010 to 04 Aug 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 05 Aug 2010 to 13 Aug 2010
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Welligton, Auckland New Zealand
Physical address used from 19 Sep 2000 to 05 Aug 2010
Address: Mazur & Co, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address: C/o Slight-mazur & Co, 157 Great South Rd, Manurewa
Registered address used from 19 Sep 2000 to 13 Aug 2010
Address: Mazur & Company Ltd, 3 A 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered address used from 19 Sep 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Callaghan, Thomas Jack |
Rd 2 Drury 2578 New Zealand |
01 Nov 1972 - |
Thomas Jack Callaghan - Director
Appointment date: 23 Feb 2001
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Aug 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 16 Jul 2013
Thomas Callaghan - Director (Inactive)
Appointment date: 20 Nov 1979
Termination date: 07 Mar 2001
Address: R D 2, Drury,
Address used since 20 Nov 1979
Pamela Jean Callaghan - Director (Inactive)
Appointment date: 20 Nov 1979
Termination date: 07 Mar 2001
Address: Whitford,
Address used since 20 Nov 1979
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