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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Rose, Brian John |
135 Grafton Road Grafton, Auckland New Zealand |
15 Jul 1992 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Individual | Rose, Brian John |
135 Grafton Road Grafton, Auckland New Zealand |
15 Jul 1992 - |
Individual | Stuhlmann, Ross Richard |
135 Grafton Road Grafton, Auckland New Zealand |
26 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gadsdon, Nelena Marion |
135 Grafton Road Grafton, Auckland 1001 New Zealand |
15 Jul 1992 - |
Shares Allocation #4 Number of Shares: 24998 | |||
Individual | Gadsdon, Nelena Marion |
135 Grafton Road Grafton, Auckland 1001 New Zealand |
15 Jul 1992 - |
Individual | Gadsdon, Alan |
135 Grafton Road Grafton, Auckland 1001 New Zealand |
15 Jul 1992 - |
Individual | Stuhlmann, Ross Richard |
135 Grafton Road Grafton, Auckland New Zealand |
26 Apr 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gadsdon, Alan |
135 Grafton Road Grafton, Auckland 1001 New Zealand |
15 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Marie Louise |
135 Grafton Road Grafton, Auckland New Zealand |
15 Jul 1992 - 15 Apr 2021 |
Individual | Rose, Marie Louise |
135 Grafton Road Grafton, Auckland New Zealand |
15 Jul 1992 - 15 Apr 2021 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
26 Apr 2004 - 27 Jun 2010 | |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
26 Apr 2004 - 27 Jun 2010 |
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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