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Manor Park Limited

Type: NZ Limited Company (Ltd)
9429030857629
NZBN
3680991
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 02 Mar 2018
149 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 31 Jul 2023

Manor Park Limited was registered on 13 Dec 2011 and issued an NZBN of 9429030857629. This registered LTD company has been managed by 6 directors: Logan Garth Currie - an active director whose contract started on 17 Mar 2015,
Cameron Grant Currie - an active director whose contract started on 03 Oct 2022,
Hayden James Currie - an active director whose contract started on 03 Oct 2022,
Ashley Lincoln Currie - an active director whose contract started on 03 Oct 2022,
Lincoln Rodden Currie - an inactive director whose contract started on 13 Dec 2011 and was terminated on 03 Oct 2022.
According to the BizDb information (updated on 22 Mar 2024), this company registered 2 addresses: 149 Taurikura Drive, Tauriko, Tauranga, 3110 (registered address),
149 Taurikura Drive, Tauriko, Tauranga, 3110 (service address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Up to 31 Jul 2023, Manor Park Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 5 groups (15 shareholders in total). When considering the first group, 170 shares are held by 3 entities, namely:
Clare, Jason Andrew (an individual) located at Bethlehem, Tauranga postcode 3110,
Currie, Logan Garth (a director) located at Tauriko, Tauranga postcode 3110,
Clare, Jody Antoinette (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 17% shares (exactly 170 shares) and includes
Currie, Ashley Lincoln - located at Bethlehem, Tauranga,
Currie, Lincoln Rodden - located at Bethlehem, Tauranga,
Currie, Abigail - located at Brookfield, Tauranga.
The third share allocation (170 shares, 17%) belongs to 3 entities, namely:
Currie, Stella Kate, located at Tauriko, Tauranga (an individual),
Currie, Cameron Grant, located at Tauriko, Tauranga (an individual),
Currie, Hayden James, located at Tauriko, Tauranga (an individual).

Addresses

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 02 Mar 2018 to 31 Jul 2023

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 02 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 02 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 13 Dec 2011 to 24 Oct 2014

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 13 Dec 2011 to 29 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Clare, Jason Andrew Bethlehem
Tauranga
3110
New Zealand
Director Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Clare, Jody Antoinette Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Currie, Ashley Lincoln Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Abigail Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 170
Individual Currie, Stella Kate Tauriko
Tauranga
3110
New Zealand
Individual Currie, Cameron Grant Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 210
Director Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Charlene Louise Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 280
Individual Currie, Lisa Joanne Tauriko
Tauranga
3110
New Zealand
Director Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Hayden James Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Logan Garth Tauriko
Tauranga
3110
New Zealand
Individual Currie, Angela Bethlehem
Tauranga
3110
New Zealand
Individual Currie, Garth Dudley Bethlehem
Tauranga
3110
New Zealand
Director Garth Dudley Currie Bethlehem
Tauranga
3110
New Zealand
Directors

Logan Garth Currie - Director

Appointment date: 17 Mar 2015

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 17 Mar 2015


Cameron Grant Currie - Director

Appointment date: 03 Oct 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 03 Oct 2022


Hayden James Currie - Director

Appointment date: 03 Oct 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Jan 2024

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 03 Oct 2022


Ashley Lincoln Currie - Director

Appointment date: 03 Oct 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jan 2024

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Oct 2022


Lincoln Rodden Currie - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 03 Oct 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2015


Garth Dudley Currie - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 24 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Dec 2011

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