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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Clare, Jason Andrew |
Bethlehem Tauranga 3110 New Zealand |
04 Oct 2022 - |
Director | Currie, Logan Garth |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Clare, Jody Antoinette |
Bethlehem Tauranga 3110 New Zealand |
04 Oct 2022 - |
Shares Allocation #2 Number of Shares: 170 | |||
Individual | Currie, Ashley Lincoln |
Bethlehem Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Lincoln Rodden |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2011 - |
Individual | Currie, Abigail |
Brookfield Tauranga 3110 New Zealand |
04 Oct 2022 - |
Shares Allocation #3 Number of Shares: 170 | |||
Individual | Currie, Stella Kate |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Cameron Grant |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Hayden James |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Shares Allocation #4 Number of Shares: 210 | |||
Director | Currie, Logan Garth |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Charlene Louise |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Hayden James |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Shares Allocation #5 Number of Shares: 280 | |||
Individual | Currie, Lisa Joanne |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Director | Currie, Logan Garth |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Individual | Currie, Hayden James |
Tauriko Tauranga 3110 New Zealand |
04 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Logan Garth |
Tauriko Tauranga 3110 New Zealand |
24 Apr 2015 - 04 Oct 2022 |
Individual | Currie, Angela |
Bethlehem Tauranga 3110 New Zealand |
24 Apr 2015 - 04 Oct 2022 |
Individual | Currie, Garth Dudley |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2011 - 24 Apr 2015 |
Director | Garth Dudley Currie |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 2011 - 24 Apr 2015 |
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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