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Manunui Service Station Limited

Type: NZ Limited Company (Ltd)
9429037565855
NZBN
963103
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & registered & service address used since 12 Dec 2019
1 Miro Street
Manunui
Taumarunui 3924
New Zealand
Registered & service address used since 28 Mar 2024

Manunui Service Station Limited, a registered company, was incorporated on 04 Jun 1999. 9429037565855 is the NZ business number it was issued. This company has been run by 4 directors: Kevin Andrew Shaw - an active director whose contract began on 13 Jun 2000,
Jeffrey Alan Shaw - an inactive director whose contract began on 13 Jun 2000 and was terminated on 29 Oct 2019,
Stuart Andrew Shaw - an inactive director whose contract began on 04 Jun 1999 and was terminated on 13 Jun 2000,
Peggy Catherine Shaw - an inactive director whose contract began on 04 Jun 1999 and was terminated on 13 Jun 2000.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 1 Miro Street, Manunui, Taumarunui, 3924 (type: registered, service).
Manunui Service Station Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up to 12 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 10 Apr 2002 to 12 Dec 2019

Address #2: C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 09 Apr 2001 to 10 Apr 2002

Address #3: Bailey Ingham Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical address used from 02 Apr 2001 to 10 Apr 2002

Address #4: C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #5: C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 09 Apr 2001

Contact info
64 07 8958726
16 Jul 2021 Phone
mss2008@xtra.co.nz
16 Jul 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shaw, Kevin Andrew Manunui
Taumarunui
3924
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Sharon Joy Manunui
Taumarunui
3924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Jeffrey Alan Piriaka
Individual Shaw, Carol Rae Owhango
3989
New Zealand
Individual Shaw, Jeffrey Alan Piriaka
Directors

Kevin Andrew Shaw - Director

Appointment date: 13 Jun 2000

Address: Manunui, Taumarunui, 3924 New Zealand

Address used since 16 Jul 2021

Address: Manunui, Taumarunui, 3924 New Zealand

Address used since 24 Mar 2020

Address: Manunui, Taumarunui, 3924 New Zealand

Address used since 25 Mar 2010


Jeffrey Alan Shaw - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 29 Oct 2019

Address: Piriaka, 3996 New Zealand

Address used since 28 Mar 2016


Stuart Andrew Shaw - Director (Inactive)

Appointment date: 04 Jun 1999

Termination date: 13 Jun 2000

Address: Taumarunui,

Address used since 04 Jun 1999


Peggy Catherine Shaw - Director (Inactive)

Appointment date: 04 Jun 1999

Termination date: 13 Jun 2000

Address: Taumarunui,

Address used since 04 Jun 1999

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