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Manawatu Development Company Limited

Type: NZ Limited Company (Ltd)
9429037835903
NZBN
909859
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 22 Sep 2020

Manawatu Development Company Limited, a registered company, was incorporated on 04 Jun 1998. 9429037835903 is the number it was issued. This company has been run by 5 directors: Craig Malcolm Dunlop - an active director whose contract started on 15 Dec 1999,
John Joseph Morresey - an inactive director whose contract started on 15 Dec 1999 and was terminated on 18 Sep 2023,
Jonathan Patrick Wallace - an inactive director whose contract started on 04 Jun 1998 and was terminated on 01 Feb 2005,
Brian Gregory Bolger - an inactive director whose contract started on 15 Dec 1999 and was terminated on 31 Mar 2002,
Graham James Lindsay - an inactive director whose contract started on 04 Jun 1998 and was terminated on 30 Oct 1998.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered).
Manawatu Development Company Limited had been using 502 Main Street, Palmerston North as their physical address up to 22 Sep 2020.
A total of 5000 shares are allocated to 11 shareholders (7 groups). The first group consists of 2000 shares (40%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (10%). Finally we have the third share allocation (500 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address: 502 Main Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 03 Apr 2018 to 22 Sep 2020

Address: 484 Main Street, Palmerston North New Zealand

Registered address used from 02 Sep 2002 to 03 Apr 2018

Address: 69 Princess St, Palmerston North

Registered address used from 04 Jan 2002 to 02 Sep 2002

Address: 484 Main Street, Palmerston North New Zealand

Physical address used from 25 Sep 2000 to 03 Apr 2018

Address: 12 Victoria Avenue, Palmerston North

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address: 69 Princes St, Palmerston North

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address: 12 Victoria Avenue, Palmerston North

Registered address used from 25 Sep 2000 to 04 Jan 2002

Address: 27 Princess Street, Palmerston North

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address: At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North

Registered address used from 12 Apr 2000 to 25 Sep 2000

Address: At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North

Physical address used from 27 Aug 1999 to 25 Sep 2000

Address: C/- Wallace Development Company Limited, 159 Broadway Avenue, Palmerston North

Registered address used from 27 Aug 1999 to 12 Apr 2000

Address: At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North

Registered address used from 15 Nov 1998 to 27 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Connie Trustee Limited
Shareholder NZBN: 9429035631408
Roslyn
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Blue Corporate Trustee Limited
Shareholder NZBN: 9429035631385
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ratcliffe, Susan Elizabeth Rd 1
Hamilton
3281
New Zealand
Individual Ratcliffe, David John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hawken, Pamela Mokoia, Rd 12
Manutahi
4672
New Zealand
Individual Hawken, Mark Mokoia, Rd 12
Manutahi
4672
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Goodwin, Phillippa Auckland
1140
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Bolger, Brian Gregory Sandringham
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Dransfield, Pamela Palmerston North
Individual Dransfield, Michael Palmerston North
Shares Allocation #7 Number of Shares: 500
Individual Hesp, Patrick Alan Adelaide

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morresey, Janice Halcombe
Individual Morresey, Janice Halcombe
Individual Morresey, John Halcombe
Entity Real Estate House (management) Limited
Shareholder NZBN: 9429038847110
Company Number: 588456
Entity Wallace Development Company Limited
Shareholder NZBN: 9429036651153
Company Number: 1184007
Individual Goodwin, Paul Richard Remuera
Auckland
Individual Green, Alison M Palmerston North
Individual Dunlop, Anne M Palmerston North
Individual Dunlop, Craig M Palmerston North
Entity Real Estate House (management) Limited
Shareholder NZBN: 9429038847110
Company Number: 588456
Individual Hastings, Kathleen Palmerston North
Entity Wallace Development Company Limited
Shareholder NZBN: 9429036651153
Company Number: 1184007
Directors

Craig Malcolm Dunlop - Director

Appointment date: 15 Dec 1999

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 19 Oct 2012


John Joseph Morresey - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 18 Sep 2023

Address: Halcombe, 4779 New Zealand

Address used since 14 Sep 2015


Jonathan Patrick Wallace - Director (Inactive)

Appointment date: 04 Jun 1998

Termination date: 01 Feb 2005

Address: Havelock North,

Address used since 04 Jun 1998


Brian Gregory Bolger - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 31 Mar 2002

Address: Mt Eden, Auckland,

Address used since 15 Dec 1999


Graham James Lindsay - Director (Inactive)

Appointment date: 04 Jun 1998

Termination date: 30 Oct 1998

Address: Palmerston North,

Address used since 04 Jun 1998

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