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Manurere Trustee Limited

Type: NZ Limited Company (Ltd)
9429031337113
NZBN
3175669
Company Number
Registered
Company Status
Current address
2/a, 3 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Oct 2011

Manurere Trustee Limited was incorporated on 19 Oct 2010 and issued an NZ business identifier of 9429031337113. This registered LTD company has been supervised by 3 directors: Michael Harry Warren - an active director whose contract started on 19 Oct 2010,
Tammy Clarke Mcleod - an active director whose contract started on 06 Oct 2015,
Kay Thelma Keam - an inactive director whose contract started on 20 Dec 2010 and was terminated on 05 Oct 2015.
As stated in our data (updated on 20 Mar 2024), the company filed 1 address: 2/A, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, physical).
Until 21 Oct 2011, Manurere Trustee Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found old names used by the company: from 19 Oct 2010 to 16 Dec 2010 they were named Ring Terrace Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dht (2015) 4 Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Previous address

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2010 to 21 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dht (2015) 4 Limited
Shareholder NZBN: 9429041943205
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Kay Thelma Remuera
Auckland
1050
New Zealand
Director Warren, Michael Harry Takapuna
North Shore
0622
New Zealand
Directors

Michael Harry Warren - Director

Appointment date: 19 Oct 2010

Address: Omaha, 0986 New Zealand

Address used since 29 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Oct 2011


Tammy Clarke Mcleod - Director

Appointment date: 06 Oct 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 06 Oct 2015


Kay Thelma Keam - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 05 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2010

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