Manukau Rd Equities Limited, a registered company, was started on 20 Dec 2011. 9429030860667 is the NZ business number it was issued. This company has been supervised by 6 directors: Mark Edward Francis - an active director whose contract started on 05 Jan 2015,
Bryce Robert Barnett - an inactive director whose contract started on 05 Jan 2015 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract started on 28 May 2012 and was terminated on 25 Oct 2017,
Cheryl Tracy Macaulay - an inactive director whose contract started on 28 May 2012 and was terminated on 16 Jun 2014,
Christopher Brian Rudd - an inactive director whose contract started on 25 Jun 2012 and was terminated on 01 Apr 2014.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 335 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Manukau Rd Equities Limited had been using 335 Devon Street East, New Plymouth as their physical address until 27 Jan 2015.
Old names for this company, as we identified at BizDb, included: from 02 Dec 2011 to 22 May 2012 they were called Carrington Equities Limited.
A single entity owns all company shares (exactly 1200 shares) - Centuria Funds Management (Nz) Limited - located at 4312, Wynyard Quarter, Auckland.
Previous address
Address: 335 Devon Street East, New Plymouth, 4310 New Zealand
Physical & registered address used from 20 Dec 2011 to 27 Jan 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudd, Christopher Brian |
New Plymouth 4310 New Zealand |
20 Dec 2011 - 28 May 2012 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 May 2012 - 30 Jan 2015 | |
| Director | Christopher Brian Rudd |
New Plymouth 4310 New Zealand |
20 Dec 2011 - 28 May 2012 |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
28 May 2012 - 30 Jan 2015 |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 05 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 31 Mar 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Mar 2015
Phillip Michael Hinton - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 25 Oct 2017
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2012
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 16 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 May 2012
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
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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