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The Supermanx Limited

Type: NZ Limited Company (Ltd)
9429037503680
NZBN
975428
Company Number
Registered
Company Status
Current address
Winstanley Kerridge Ltd
22 Scott Street
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2006
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

The Supermanx Limited, a registered company, was registered on 25 Aug 1999. 9429037503680 is the number it was issued. The company has been supervised by 4 directors: Belinda Jane Rickerby - an active director whose contract began on 15 Apr 2002,
Marcus Alexander Ferreira - an active director whose contract began on 20 Aug 2002,
Marcus Alexander Daly Ferreira - an inactive director whose contract began on 25 Aug 1999 and was terminated on 20 Aug 2002,
Cayley Anne Blackmore - an inactive director whose contract began on 25 Aug 1999 and was terminated on 31 Mar 2001.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
The Supermanx Limited had been using 22 Scott Street, Blenheim as their registered address until 29 May 2017.
Past names used by this company, as we found at BizDb, included: from 30 Mar 2001 to 12 Dec 2014 they were named Marlborough Osteopathic Services Limited, from 25 Aug 1999 to 30 Mar 2001 they were named Cayley Matson , Marcus Ferreira & Associates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Sep 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Sep 2011 to 07 Sep 2016

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 04 Sep 2006 to 05 Sep 2011

Address #4: 52 Scott Street, Blenheim

Physical & registered address used from 25 Mar 2004 to 04 Sep 2006

Address #5: Severne Natural Health Centre, Severne Street, Blenheim

Registered address used from 20 Oct 2000 to 25 Mar 2004

Address #6: 65 Seymour Street, Blenheim

Physical address used from 20 Oct 2000 to 25 Mar 2004

Address #7: Severne Natural Health Centre, Severne Street, Blenheim

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #8: Severne Natural Health Centre, Severne Street, Blenheim

Registered address used from 12 Apr 2000 to 20 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rickerby, Belinda Jane South Bay
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferreira, Marcus Alexander South Bay
Kaikoura
7300
New Zealand
Directors

Belinda Jane Rickerby - Director

Appointment date: 15 Apr 2002

Address: South Bay, Kaikoura, 7300 New Zealand

Address used since 26 Aug 2015


Marcus Alexander Ferreira - Director

Appointment date: 20 Aug 2002

Address: South Bay, Kaikoura, 7300 New Zealand

Address used since 26 Aug 2015


Marcus Alexander Daly Ferreira - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 20 Aug 2002

Address: Severne Street, Blenheim,

Address used since 25 Aug 1999


Cayley Anne Blackmore - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 31 Mar 2001

Address: Dillons Point Road, R D 3, Blenheim,

Address used since 25 Aug 1999

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