Manadon St Nominees Limited was incorporated on 20 Dec 2011 and issued an NZ business identifier of 9429030843479. The registered LTD company has been supervised by 13 directors: Richard Brookes Spong - an active director whose contract began on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 30 Nov 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract began on 30 Nov 2016 and was terminated on 31 May 2017.
According to our data (last updated on 22 Jan 2024), the company filed 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 07 Jun 2018, Manadon St Nominees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found past names for the company: from 16 Dec 2011 to 28 May 2012 they were named Nadine Nominees Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jan 2017 to 07 Jun 2018
Address: 335 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 27 Jan 2015 to 19 Jan 2017
Address: 335 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 Dec 2011 to 27 Jan 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
11 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 May 2012 - 30 Jan 2015 | |
Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
30 Jan 2015 - 11 Jan 2017 | |
Entity | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
30 Jan 2015 - 11 Jan 2017 | |
Director | Christopher Brian Rudd |
New Plymouth 4310 New Zealand |
20 Dec 2011 - 28 May 2012 |
Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
30 Jan 2015 - 11 Jan 2017 | |
Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 May 2012 - 30 Jan 2015 | |
Entity | Augusta Funds Management Limited Shareholder NZBN: 9429030734937 Company Number: 3760278 |
30 Jan 2015 - 11 Jan 2017 | |
Individual | Rudd, Christopher Brian |
New Plymouth 4310 New Zealand |
20 Dec 2011 - 28 May 2012 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Phillip Michael Hinton - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 30 Nov 2016
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2012
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 30 Nov 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Mar 2015
Mark Edward Francis - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 30 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Christopher Brian Rudd - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 01 Apr 2014
Address: 20 Gilbert Street, New Plymouth, 4310 New Zealand
Address used since 25 Jun 2012
Andrew Norman Lamont - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 08 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2013
Clinton James Sullivan - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 31 Jan 2013
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 28 May 2012
Christopher Brian Rudd - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 18 Jun 2012
Address: New Plymouth, 4310 New Zealand
Address used since 20 Dec 2011
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