Management Response Limited was registered on 12 Jun 2007 and issued an NZ business identifier of 9429033449296. This registered LTD company has been managed by 6 directors: Kerry John Ludlam - an active director whose contract started on 12 Jun 2007,
Craig Bruce Brown - an active director whose contract started on 12 Jun 2007,
Rhys Antony Walter - an active director whose contract started on 10 Feb 2020,
Andrew Nigel Carmody - an active director whose contract started on 10 Feb 2020,
Malcolm Noel Lindeque - an inactive director whose contract started on 10 Feb 2020 and was terminated on 20 May 2022.
According to BizDb's data (updated on 04 Apr 2024), this company registered 1 address: Po Box 24662, Royal Oak, Auckland, 1345 (type: postal, physical).
A total of 6000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Change Management Limited (an entity) located at Whitford, R D 1, Howick, Auckland postcode 2571.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1500 shares) and includes
Carmody, Andrew Nigel - located at Glendowie, Auckland.
The next share allocation (1500 shares, 25%) belongs to 1 entity, namely:
Brown, Craig Bruce, located at Onehunga, Auckland (an individual). Management Response Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
78 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Change Management Limited Shareholder NZBN: 9429038989582 |
Whitford R D 1, Howick, Auckland 2571 New Zealand |
12 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Carmody, Andrew Nigel |
Glendowie Auckland 1071 New Zealand |
25 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Brown, Craig Bruce |
Onehunga Auckland |
12 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Director | Walter, Rhys Antony |
St Heliers Auckland 1071 New Zealand |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindeque, Malcolm Noel |
Silverdale Silverdale 0932 New Zealand |
25 Feb 2020 - 30 May 2022 |
| Individual | Cuthbert, Richard Harry |
Rd 1 Waiheke Island 1971 New Zealand |
25 Feb 2020 - 30 May 2022 |
Kerry John Ludlam - Director
Appointment date: 12 Jun 2007
Address: Rd 1 Howick, Auckland, 2571 New Zealand
Address used since 12 Jun 2007
Craig Bruce Brown - Director
Appointment date: 12 Jun 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Jun 2007
Rhys Antony Walter - Director
Appointment date: 10 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2020
Andrew Nigel Carmody - Director
Appointment date: 10 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Feb 2020
Malcolm Noel Lindeque - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 20 May 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Feb 2020
Richard Harry Cuthbert - Director (Inactive)
Appointment date: 10 Feb 2020
Termination date: 20 May 2022
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Feb 2020
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