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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Henderson, Grant Lewis |
Rd 4 Taumarunui 3994 New Zealand |
31 May 1966 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui 3994 New Zealand |
31 May 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Peter Russell |
Taumarunui |
31 May 1966 - 20 Oct 2006 |
Individual | Francis, Sandra |
Taumarunui |
20 Feb 2007 - 20 Feb 2007 |
Individual | Francis, Sandra Rose |
Nelson |
31 May 1966 - 27 Aug 2004 |
Individual | Henderson, Gwenneth Rose |
Taumarunui |
31 May 1966 - 28 Nov 2004 |
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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