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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shaw, Kevin Andrew |
Manunui Taumarunui 3924 New Zealand |
04 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Sharon Joy |
Manunui Taumarunui 3924 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Jeffrey Alan |
Piriaka |
04 Jun 1999 - 05 Nov 2019 |
Individual | Shaw, Carol Rae |
Owhango 3989 New Zealand |
22 Feb 2016 - 04 Dec 2018 |
Individual | Shaw, Jeffrey Alan |
Piriaka |
04 Jun 1999 - 05 Nov 2019 |
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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