Manawatu Club Properties Limited, a registered company, was started on 31 Aug 1992. 9429038976230 is the number it was issued. The company has been supervised by 19 directors: Brian Edwin Green - an active director whose contract started on 04 Dec 2008,
Stephen Edward Penney - an active director whose contract started on 04 Dec 2008,
Gerald Peter Haddon - an active director whose contract started on 04 Dec 2008,
Andrew Peter Neilson - an active director whose contract started on 13 Dec 2021,
Murray Allan Georgel - an inactive director whose contract started on 01 Mar 2020 and was terminated on 13 Dec 2021.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Manawatu Club Properties Limited had been using 484 Main Street, Palmerston North as their registered address until 23 Mar 2018.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 650 shares (65 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (10 per cent). Finally we have the third share allocation (25 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 18 Oct 2004 to 23 Mar 2018
Address: C/- Gibson Beale 7 Aylward, Chartered, Accountants, The Strand Building,, The Square, Palmerston North
Physical address used from 30 Jun 1997 to 18 Oct 2004
Address: The New Zealand Guardian, Trust Company, Ltd., Cnr. Main Str & The Sq, Palmerston North.
Registered address used from 04 Jun 1997 to 18 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Entity | Manawatu Club Incorporated |
Palmerston North |
16 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Haddon, Nigel Peter |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 2016 - |
| Director | Haddon, Gerald Peter |
Palmerston North 4410 New Zealand |
16 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gillespie, Gerard Francis |
Hokowhitu Palmerston North 4410 New Zealand |
16 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Bennett, Estelle Jane |
West End Palmerston North 4410 New Zealand |
07 Jun 2013 - |
| Individual | Humphries, Paul Gregory |
Hokowhitu Palmerston North 4410 New Zealand |
07 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Alan John |
Hokowhitu Palmerston North 4410 New Zealand |
16 Nov 2004 - 08 Nov 2011 |
| Individual | Larsen, Alan Mckenzie |
Linton New Zealand |
16 Nov 2004 - 19 Feb 2024 |
| Individual | Looney, David Charles |
Fitzherbert Palmerston North 4410 New Zealand |
16 Apr 2015 - 16 Apr 2015 |
| Entity | Gsb Investments Limited Shareholder NZBN: 9429047588615 Company Number: 7627120 |
Palmerston North 4410 New Zealand |
09 Jun 2020 - 25 Jul 2023 |
| Individual | Haddon, Rodney Marc |
Hokowhitu Palmerston North 4410 New Zealand |
16 Mar 2016 - 14 Mar 2023 |
| Individual | Fell, Rex Selwyn |
Palmerston North New Zealand |
16 Nov 2004 - 08 Nov 2011 |
| Entity | Frances Holdings Limited Shareholder NZBN: 9429038776595 Company Number: 609167 |
Palmerston North 4410 New Zealand |
11 May 2016 - 09 Jun 2020 |
| Entity | Frances Holdings Limited Shareholder NZBN: 9429038776595 Company Number: 609167 |
Palmerston North Palmerston North 4414 New Zealand |
11 May 2016 - 09 Jun 2020 |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
16 Nov 2004 - 11 May 2016 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
31 Aug 1992 - 16 Nov 2004 | |
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
16 Apr 2015 - 16 Mar 2016 |
| Individual | Mcoviney, John Stewart |
Kairanga New Zealand |
16 Nov 2004 - 09 Jun 2020 |
| Individual | Towers, Keith Gordon |
Palmerston North New Zealand |
16 Nov 2004 - 08 Nov 2011 |
| Entity | Commercial Resources Limited Shareholder NZBN: 9429039841810 Company Number: 273818 |
16 Nov 2004 - 07 Jun 2013 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
31 Aug 1992 - 16 Nov 2004 | |
| Entity | Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 |
16 Nov 2004 - 11 May 2016 | |
| Individual | Wadham, Mark Rutherford |
Palmerston North New Zealand |
16 Nov 2004 - 30 Mar 2017 |
| Individual | Wadham, Mark Rutherford |
Palmerston North |
31 Aug 1992 - 16 Nov 2004 |
| Entity | Commercial Resources Limited Shareholder NZBN: 9429039841810 Company Number: 273818 |
16 Nov 2004 - 07 Jun 2013 |
Brian Edwin Green - Director
Appointment date: 04 Dec 2008
Address: Palmerston North, 4410 New Zealand
Address used since 27 Nov 2015
Stephen Edward Penney - Director
Appointment date: 04 Dec 2008
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 03 Oct 2019
Address: West End, Palmerston North, 4412 New Zealand
Address used since 17 Nov 2009
Gerald Peter Haddon - Director
Appointment date: 04 Dec 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 03 Oct 2019
Address: Palmerston North, 4410 New Zealand
Address used since 27 Nov 2015
Andrew Peter Neilson - Director
Appointment date: 13 Dec 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 13 Dec 2021
Murray Allan Georgel - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 13 Dec 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2020
Paul Francis O'brien - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 01 Mar 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Nov 2017
Kevin John Davey - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 16 Nov 2017
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 20 Jun 2013
Gary Stephen Dome - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 20 Jun 2013
Address: Palmerston North,
Address used since 04 Dec 2008
John Russell Farquhar - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 04 Dec 2008
Address: Palmerston North, 4410 New Zealand
Address used since 27 Jul 2004
Graeme Murphy - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 04 Dec 2008
Address: Palmerston North, 4410 New Zealand
Address used since 24 Feb 2006
Daniel Patrick Higgins - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 07 Dec 2007
Address: Palmerston North,
Address used since 27 Jul 2004
Stephen Edward Penny - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 24 Feb 2006
Address: Palmerston North,
Address used since 27 Jul 2004
John Stuart Mcoviney - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 28 Jul 2004
Address: R D 5, Palmerston North,
Address used since 31 Aug 1992
Michael Bernard Beale - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 28 Jul 2004
Address: Palmerston North,
Address used since 31 Aug 1992
Philip Colin Crawshaw - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 28 Jul 2004
Address: Palmerston North,
Address used since 31 Aug 1992
Stephen Graham Lockwood - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 28 Jul 2004
Address: Auckland,
Address used since 07 Jul 2003
Malcolm Eric Mitchinson - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 30 Oct 2003
Address: Palmerston North,
Address used since 01 Nov 2002
Kevin Gordon Greer - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 20 Aug 2001
Address: Palmerston North,
Address used since 31 Aug 1992
Stephen Graham Lockwod - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 20 Aug 2001
Address: Palmerston North,
Address used since 31 Aug 1992
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