Man Construction Limited was registered on 05 Apr 2005 and issued an NZ business identifier of 9429034846391. This registered LTD company has been managed by 3 directors: Aaron Douglas Marsh - an active director whose contract began on 05 Apr 2005,
Michael Noel Smith - an inactive director whose contract began on 05 Apr 2005 and was terminated on 10 Mar 2018,
Nicholas Joseph Parrott - an inactive director whose contract began on 05 Apr 2005 and was terminated on 15 Jul 2005.
As stated in BizDb's data (updated on 11 Mar 2024), the company registered 1 address: 127 Second Avenue, Tauranga, 3110 (type: registered, physical).
Up to 01 Dec 2017, Man Construction Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 999 shares are allocated to 3 groups (5 shareholders in total). In the first group, 997 shares are held by 3 entities, namely:
Marsh, Joanne Helen (an individual) located at Rd 3, Tauranga postcode 3173,
Marsh, Aaron Douglas (an individual) located at Rd 3, Tauranga postcode 3173,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Marsh, Aaron Douglas - located at Rd 3, Tauranga.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marsh, Joanne Helen, located at Rd 3, Tauranga (an individual).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Sep 2016 to 01 Dec 2017
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Jan 2009 to 06 Sep 2016
Address: Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 17 Aug 2005 to 23 Jan 2009
Address: Kpmg, 35 Grey Street, Tauranga
Physical & registered address used from 05 Apr 2005 to 17 Aug 2005
Basic Financial info
Total number of Shares: 999
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Individual | Marsh, Joanne Helen |
Rd 3 Tauranga 3173 New Zealand |
04 Aug 2010 - |
| Individual | Marsh, Aaron Douglas |
Rd 3 Tauranga 3173 New Zealand |
05 Apr 2005 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
04 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marsh, Aaron Douglas |
Rd 3 Tauranga 3173 New Zealand |
05 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marsh, Joanne Helen |
Rd 3 Tauranga 3173 New Zealand |
04 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parrott, Nicholas Joseph |
R D 2 Katikati |
05 Apr 2005 - 05 Apr 2005 |
| Individual | Smith, Michael Noel |
Tauranga |
05 Apr 2005 - 19 Mar 2018 |
| Individual | Smith, Michael Noel |
Tauranga |
05 Apr 2005 - 19 Mar 2018 |
| Individual | Smith, Michael Noel |
Tauranga |
05 Apr 2005 - 19 Mar 2018 |
Aaron Douglas Marsh - Director
Appointment date: 05 Apr 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Sep 2016
Michael Noel Smith - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 10 Mar 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 May 2016
Nicholas Joseph Parrott - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 15 Jul 2005
Address: R D 2, Katikati,
Address used since 05 Apr 2005
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