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Manux Solutions Limited

Type: NZ Limited Company (Ltd)
9429039144683
NZBN
495707
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 18 Jul 2022

Manux Solutions Limited was incorporated on 17 Dec 1990 and issued a New Zealand Business Number of 9429039144683. This registered LTD company has been managed by 2 directors: Paul Proudfoot - an active director whose contract began on 23 Aug 1993,
Donald William Rapley - an inactive director whose contract began on 17 Dec 1990 and was terminated on 30 Sep 2011.
According to BizDb's data (updated on 11 Apr 2024), this company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up to 18 Jul 2022, Manux Solutions Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb identified old names for this company: from 17 Dec 1990 to 11 Feb 1993 they were called Rapley's Information Processing (Rip) Services Limited.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1600 shares are held by 1 entity, namely:
Proudfoot, Paul Ian (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 3 shareholders, holds 68% shares (exactly 6800 shares) and includes
Walker Davey Trustee Services (2011) Limited - located at 181 High Street, Christchurch,
Reader, Lynne Marie - located at Cashmere, Christchurch,
Proudfoot, Paul Ian - located at Cashmere, Christchurch.
The third share allocation (1599 shares, 15.99%) belongs to 1 entity, namely:
Proudfoot, Paul Ian, located at Cashmere, Christchurch (an individual).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Jul 2017 to 18 Jul 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Jul 2011 to 18 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 07 Aug 2006 to 06 Jul 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 07 Aug 2005 to 07 Aug 2006

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 07 Aug 2006

Address #6: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #7: Walker Davey, 118 Victoria Street, Christchurch

Registered address used from 01 Aug 2000 to 07 Aug 2005

Address #8: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 01 Aug 2000 to 10 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Proudfoot, Paul Ian Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 6800
Entity (NZ Limited Company) Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
181 High Street
Christchurch
8144
New Zealand
Individual Reader, Lynne Marie Cashmere
Christchurch
8022
New Zealand
Individual Proudfoot, Paul Ian Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1599
Individual Proudfoot, Paul Ian Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reader, Lynne Marie Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rapley, Donald William Christchurch
Individual Rapley, Frances Lesley Christchurch
Directors

Paul Proudfoot - Director

Appointment date: 23 Aug 1993

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jul 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Jul 2015


Donald William Rapley - Director (Inactive)

Appointment date: 17 Dec 1990

Termination date: 30 Sep 2011

Address: Christchurch,

Address used since 17 Dec 1990

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