Management Direct Limited was started on 17 May 2013 and issued a business number of 9429030222717. The registered LTD company has been supervised by 3 directors: Kim Lara Webber - an active director whose contract began on 17 May 2013,
Kim Lara Watt - an active director whose contract began on 17 May 2013,
Matthias Daniel Krueger - an inactive director whose contract began on 17 May 2013 and was terminated on 24 Sep 2014.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 25 Fraser Street, Tauranga South, Tauranga, 3110 (type: registered, service).
Up until 07 Oct 2020, Management Direct Limited had been using Unit 27, 19 Glencarron Place, Bethlehem, Tauranga as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Watt, Kim Lara (an individual) located at Tauranga South, Tauranga postcode 3110. Management Direct Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
16 Colina Street, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 27, 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 03 Oct 2019 to 07 Oct 2020
Address #2: Unit 27, 19 Glencarron Place, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 23 Oct 2018 to 07 Oct 2020
Address #3: 16 Colina Street, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 26 Jan 2016 to 23 Oct 2018
Address #4: 16 Colina Street, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 26 Jan 2016 to 03 Oct 2019
Address #5: 50 Kittyhawk Avenue, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 14 May 2015 to 26 Jan 2016
Address #6: 13 Peverel Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 11 May 2015 to 14 May 2015
Address #7: 24 Mizpah Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 17 May 2013 to 11 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Watt, Kim Lara |
Tauranga South Tauranga 3110 New Zealand |
25 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Krueger, Matthias Daniel |
Warkworth Warkworth 0910 New Zealand |
17 May 2013 - 08 Oct 2014 |
Director | Matthias Daniel Krueger |
Warkworth Warkworth 0910 New Zealand |
17 May 2013 - 08 Oct 2014 |
Director | Webber, Kim Lara |
Bethlehem Tauranga 3110 New Zealand |
17 May 2013 - 25 Sep 2019 |
Kim Lara Webber - Director
Appointment date: 17 May 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Oct 2018
Kim Lara Watt - Director
Appointment date: 17 May 2013
Address: Tauranga South, Tauranga, 3110 New Zealand
Address used since 15 Oct 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Oct 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 18 Jan 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Oct 2018
Matthias Daniel Krueger - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 24 Sep 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Aug 2014
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