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Manukau Hardware Limited

Type: NZ Limited Company (Ltd)
9429038959172
NZBN
554314
Company Number
Registered
Company Status
Current address
Apartment 103, 135 Grafton Road
Grafton
Auckland 1001
New Zealand
Registered & physical & service address used since 02 May 2011

Manukau Hardware Limited, a registered company, was incorporated on 15 Jul 1992. 9429038959172 is the NZ business identifier it was issued. The company has been run by 3 directors: Alan Gadsdon - an active director whose contract began on 15 Jul 1992,
Brian John Rose - an active director whose contract began on 15 Jul 1992,
David John Ryan - an inactive director whose contract began on 15 Jul 1992 and was terminated on 17 Aug 1993.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 103, 135 Grafton Road, Grafton, Auckland, 1001 (type: registered, physical).
Manukau Hardware Limited had been using 46 Cavendish Drive, Manukau as their physical address up to 02 May 2011.
A total of 50000 shares are allotted to 8 shareholders (5 groups). The first group consists of 2 shares (0%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 24998 shares (50%). Finally the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Cavendish Drive, Manukau New Zealand

Physical & registered address used from 04 Sep 2009 to 02 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 28 Apr 2008 to 04 Sep 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 26 Apr 2007 to 28 Apr 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 05 May 2006 to 26 Apr 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 23 Apr 2002 to 05 May 2006

Address: Same As Registered Office

Physical address used from 01 Oct 2000 to 23 Apr 2002

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 05 May 2006

Address: 5th Floor, Union House, 32 Quay Stree, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Rose, Brian John 135 Grafton Road
Grafton, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 24998
Individual Rose, Brian John 135 Grafton Road
Grafton, Auckland

New Zealand
Individual Stuhlmann, Ross Richard 135 Grafton Road
Grafton, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gadsdon, Nelena Marion 135 Grafton Road
Grafton, Auckland
1001
New Zealand
Shares Allocation #4 Number of Shares: 24998
Individual Gadsdon, Nelena Marion 135 Grafton Road
Grafton, Auckland
1001
New Zealand
Individual Gadsdon, Alan 135 Grafton Road
Grafton, Auckland
1001
New Zealand
Individual Stuhlmann, Ross Richard 135 Grafton Road
Grafton, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gadsdon, Alan 135 Grafton Road
Grafton, Auckland
1001
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Marie Louise 135 Grafton Road
Grafton, Auckland

New Zealand
Individual Rose, Marie Louise 135 Grafton Road
Grafton, Auckland

New Zealand
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Directors

Alan Gadsdon - Director

Appointment date: 15 Jul 1992

Address: 135 Grafton Road, Grafton, Auckland, 1001 New Zealand

Address used since 20 Apr 2011


Brian John Rose - Director

Appointment date: 15 Jul 1992

Address: 135 Grafton Rd, Grafton, Auckland, 1001 New Zealand

Address used since 06 May 2016


David John Ryan - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 17 Aug 1993

Address: Glenfield, Auckland,

Address used since 15 Jul 1992

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