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Manuaute Properties Limited

Type: NZ Limited Company (Ltd)
9429040641850
NZBN
70691
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 11 Oct 2007

Manuaute Properties Limited was registered on 31 May 1966 and issued an NZBN of 9429040641850. The registered LTD company has been managed by 5 directors: Grant Lewis Henderson - an active director whose contract began on 16 Mar 1999,
Craig Alan Henderson - an active director whose contract began on 16 Mar 1999,
Gwenneth Rose Henderson - an inactive director whose contract began on 30 Jul 1980 and was terminated on 01 Oct 2006,
Peter Russell Henderson - an inactive director whose contract began on 15 Aug 1980 and was terminated on 01 Oct 2006,
Sandra Rose Francis - an inactive director whose contract began on 16 Mar 1999 and was terminated on 19 Nov 2004.
According to BizDb's information (last updated on 25 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
Until 11 Oct 2007, Manuaute Properties Limited had been using C/-Grant Henderson, 19 Manuaute St, Taumarunui as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Henderson, Grant Lewis (an individual) located at Rd 4, Taumarunui postcode 3994.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Henderson, Craig Alan - located at Rd 4, Taumarunui.

Addresses

Previous addresses

Address: C/-grant Henderson, 19 Manuaute St, Taumarunui

Physical address used from 30 Oct 2006 to 11 Oct 2007

Address: 19 Manuaute St, Taumarunui

Registered address used from 14 Mar 1997 to 11 Oct 2007

Address: C/- Peter R Henderson, 19 Manuaute Street, Taumarunui

Physical address used from 14 Mar 1997 to 30 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Henderson, Grant Lewis Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Henderson, Craig Alan Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Peter Russell Taumarunui
Individual Francis, Sandra Taumarunui
Individual Francis, Sandra Rose Nelson
Individual Henderson, Gwenneth Rose Taumarunui
Directors

Grant Lewis Henderson - Director

Appointment date: 16 Mar 1999

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 03 Nov 2009


Craig Alan Henderson - Director

Appointment date: 16 Mar 1999

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 03 Nov 2009


Gwenneth Rose Henderson - Director (Inactive)

Appointment date: 30 Jul 1980

Termination date: 01 Oct 2006

Address: Taumarunui,

Address used since 30 Jul 1980


Peter Russell Henderson - Director (Inactive)

Appointment date: 15 Aug 1980

Termination date: 01 Oct 2006

Address: Taumarunui,

Address used since 15 Aug 1980


Sandra Rose Francis - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 19 Nov 2004

Address: Nelson,

Address used since 16 Mar 1999

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