Manu Samoa Rugby Limited, a registered company, was registered on 25 Sep 1995. 9429038413520 is the NZ business number it was issued. This company has been supervised by 8 directors: Sir Humphrey Michael Gerard Fay - an active director whose contract started on 26 Oct 1995,
David R. - an active director whose contract started on 02 Apr 2013,
Michelle Ann Boag - an inactive director whose contract started on 26 Oct 1995 and was terminated on 08 Dec 2010,
Alan Grey - an inactive director whose contract started on 03 Apr 2001 and was terminated on 08 Mar 2007,
Tuileapa Sailele Malielegaoi - an inactive director whose contract started on 06 Aug 2001 and was terminated on 08 Mar 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Manu Samoa Rugby Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address until 01 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2011 to 01 Oct 2014
Address #2: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Apr 2007 to 17 Mar 2011
Address #3: 35 Kingsley Street, Westmere, Auckland
Registered address used from 06 Nov 1995 to 05 Apr 2007
Address #4: 35 Kingsley Street, Westmere, Auckland
Physical address used from 06 Nov 1995 to 06 Nov 1995
Address #5: Level 27, 151 Queen Street, Auckland
Physical address used from 06 Nov 1995 to 05 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richwhite, David Mackellar |
34 De Vere Gardens London W8 5 Aq |
25 Sep 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fay, Sir Michael |
Eastern Islands New Zealand |
25 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Western Samoa Rugby Union Inc | 25 Sep 1995 - 29 Mar 2007 | |
Other | Null - Western Samoa Rugby Union Inc | 25 Sep 1995 - 29 Mar 2007 |
Sir Humphrey Michael Gerard Fay - Director
Appointment date: 26 Oct 1995
Address: Eastern Islands, Whitianga, 3542 New Zealand
Address used since 04 Aug 2015
David R. - Director
Appointment date: 02 Apr 2013
Michelle Ann Boag - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 08 Dec 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2010
Alan Grey - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 08 Mar 2007
Address: Apia, Samoa,
Address used since 03 Apr 2001
Tuileapa Sailele Malielegaoi - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 08 Mar 2007
Address: Apia, Samoa,
Address used since 06 Aug 2001
Bryan George Williams - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 03 Apr 2001
Address: Westmere, Auckland,
Address used since 26 Sep 1995
Mohindar Singh Randhawa - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 09 Feb 1999
Address: Mt Eden, Auckland,
Address used since 08 Jul 1998
John Robert Balgarnie - Director (Inactive)
Appointment date: 28 Oct 1995
Termination date: 25 Jun 1998
Address: Campbells Bay, Auckland,
Address used since 28 Oct 1995
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