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Manawatu Club Properties Limited

Type: NZ Limited Company (Ltd)
9429038976230
NZBN
550171
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 23 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 650
Entity Manawatu Club Incorporated Palmerston North
Shares Allocation #2 Number of Shares: 100
Individual Haddon, Nigel Peter Hokowhitu
Palmerston North
4410
New Zealand
Director Haddon, Gerald Peter Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gillespie, Gerard Francis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Bennett, Estelle Jane West End
Palmerston North
4410
New Zealand
Individual Humphries, Paul Gregory Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Alan John Hokowhitu
Palmerston North
4410
New Zealand
Individual Larsen, Alan Mckenzie Linton

New Zealand
Individual Looney, David Charles Fitzherbert
Palmerston North
4410
New Zealand
Entity Gsb Investments Limited
Shareholder NZBN: 9429047588615
Company Number: 7627120
Palmerston North
4410
New Zealand
Individual Haddon, Rodney Marc Hokowhitu
Palmerston North
4410
New Zealand
Individual Fell, Rex Selwyn Palmerston North

New Zealand
Entity Frances Holdings Limited
Shareholder NZBN: 9429038776595
Company Number: 609167
Palmerston North
4410
New Zealand
Entity Frances Holdings Limited
Shareholder NZBN: 9429038776595
Company Number: 609167
Palmerston North
Palmerston North
4414
New Zealand
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Hart, Craig Paterson Rd 10
Palmerston North
4470
New Zealand
Individual Mcoviney, John Stewart Kairanga

New Zealand
Individual Towers, Keith Gordon Palmerston North

New Zealand
Entity Commercial Resources Limited
Shareholder NZBN: 9429039841810
Company Number: 273818
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Higgins Group Holdings Limited
Shareholder NZBN: 9429040815060
Company Number: 34184
Individual Wadham, Mark Rutherford Palmerston North

New Zealand
Individual Wadham, Mark Rutherford Palmerston North
Entity Commercial Resources Limited
Shareholder NZBN: 9429039841810
Company Number: 273818
Directors

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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