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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Connie Trustee Limited Shareholder NZBN: 9429035631408 |
Roslyn Palmerston North 4414 New Zealand |
19 Sep 2011 - |
| Entity (NZ Limited Company) | Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 |
Roslyn Palmerston North 4414 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ratcliffe, Susan Elizabeth |
Rd 1 Hamilton 3281 New Zealand |
04 Jun 1998 - |
| Individual | Ratcliffe, David John |
Rd 1 Hamilton 3281 New Zealand |
04 Jun 1998 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Hawken, Pamela |
Mokoia, Rd 12 Manutahi 4672 New Zealand |
04 Jun 1998 - |
| Individual | Hawken, Mark |
Mokoia, Rd 12 Manutahi 4672 New Zealand |
04 Jun 1998 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Goodwin, Phillippa |
Auckland 1140 New Zealand |
17 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Bolger, Brian Gregory |
Sandringham Auckland 1025 New Zealand |
04 Jun 1998 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Individual | Dransfield, Pamela |
Palmerston North |
04 Jun 1998 - |
| Individual | Dransfield, Michael |
Palmerston North |
04 Jun 1998 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Hesp, Patrick Alan |
Adelaide Australia |
04 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morresey, Janice |
Halcombe |
04 Jun 1998 - 04 Sep 2024 |
| Individual | Morresey, Janice |
Halcombe |
04 Jun 1998 - 04 Sep 2024 |
| Individual | Morresey, John |
Halcombe |
04 Jun 1998 - 16 Oct 2023 |
| Entity | Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 |
04 Jun 1998 - 23 Sep 2005 | |
| Entity | Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 |
04 Jun 1998 - 23 Sep 2005 | |
| Individual | Goodwin, Paul Richard |
Remuera Auckland |
04 Jun 1998 - 17 Sep 2010 |
| Individual | Green, Alison M |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
| Individual | Dunlop, Anne M |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
| Individual | Dunlop, Craig M |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
| Entity | Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 |
04 Jun 1998 - 23 Sep 2005 | |
| Individual | Hastings, Kathleen |
Palmerston North |
04 Jun 1998 - 23 Sep 2005 |
| Entity | Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 |
04 Jun 1998 - 23 Sep 2005 |
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
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street