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Manukau Fifty Limited

Type: NZ Limited Company (Ltd)
9429039030290
NZBN
532747
Company Number
Registered
Company Status
057924101
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
49 Churchill Rd
Murrays Bay
Auckland 0630
New Zealand
Other address (Address for Records) used since 11 Aug 2015
49 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 19 Aug 2015
Unit7 54 View Rd
Glenfield
Auckland 0632
New Zealand
Other address (Address for Records) used since 03 Jul 2020

Manukau Fifty Limited, a registered company, was launched on 20 Dec 1991. 9429039030290 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been managed by 4 directors: Kevin Patrick Joyce - an active director whose contract started on 16 Jan 1992,
Sara Anne Joyce - an active director whose contract started on 26 Apr 1996,
Rodney Mitchell Innes - an inactive director whose contract started on 16 Jan 1992 and was terminated on 26 Apr 1996,
Stuart Martin Innes - an inactive director whose contract started on 16 Jan 1992 and was terminated on 26 Apr 1996.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 49 Churchill Road, Murrays Bay, Auckland, 0630 (registered address),
Po Box 101618, North Shore, Auckland, 0745 (postal address),
Unit7 54 View Rd, Glenfield, Auckland, 0632 (other address),
49 Churchill Road, Murrays Bay, Auckland, 0630 (physical address) among others.
Manukau Fifty Limited had been using View Rd, Murrays Bay, Auckland as their registered address up to 20 Sep 2021.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 299 shares (99.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.33 per cent).

Addresses

Other active addresses

Address #4: Po Box 101618, North Shore, Auckland, 0745 New Zealand

Postal address used from 10 Sep 2021

Address #5: 49 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 20 Sep 2021

Principal place of activity

Unit 7, 54 View Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: View Rd, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 13 Jul 2020 to 20 Sep 2021

Address #2: 49 Churchill Rd, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 19 Aug 2015 to 13 Jul 2020

Address #3: 49 Churchill Rd, Murrays Bay New Zealand

Registered address used from 28 Jul 2004 to 19 Aug 2015

Address #4: 1a/93 Ellice Road, Glenfield, Auckland

Registered address used from 20 Nov 1998 to 28 Jul 2004

Address #5: 1a/93 Ellice Road, Glenfield, Auckland

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #6: 49 Churchill Road, Murrays Bay, Auckland 1310 New Zealand

Physical address used from 20 Nov 1998 to 19 Aug 2015

Address #7: 21 Squirrel Lane,, Browns Bay, Auckland 10

Registered address used from 10 Nov 1995 to 20 Nov 1998

Address #8: 21 Squirrel Land,, Browns Bay, Auckland 10

Registered address used from 30 Jul 1992 to 10 Nov 1995

Address #9: 349 Remuera Road, Auckland

Registered address used from 30 Jul 1992 to 30 Jul 1992

Contact info
64 21935 849
03 Jul 2020 Phone
kevin@toitoiwines.co.nz
03 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Kevara Investments Limited
Shareholder NZBN: 9429040103709
49 Churchill Road
Murrays Bay, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Joyce, Kevin Patrick Murrays Bay

Ultimate Holding Company

21 Jul 1991
Effective Date
Kevara Investments Limited
Name
Ltd
Type
190339
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Patrick Joyce - Director

Appointment date: 16 Jan 1992

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jan 1992


Sara Anne Joyce - Director

Appointment date: 26 Apr 1996

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Apr 1996


Rodney Mitchell Innes - Director (Inactive)

Appointment date: 16 Jan 1992

Termination date: 26 Apr 1996

Address: Mt Eden,

Address used since 16 Jan 1992


Stuart Martin Innes - Director (Inactive)

Appointment date: 16 Jan 1992

Termination date: 26 Apr 1996

Address: Otahuhu,

Address used since 16 Jan 1992

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Kevara Investments Limited
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Richard Patterson Holdings Limited
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Findaband Limited
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Taksu Limited
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Brm Bay Limited
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