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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Proudfoot, Paul Ian |
Cashmere Christchurch 8022 New Zealand |
17 Dec 1990 - |
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 |
10 Jul 2015 - |
Individual | Reader, Lynne Marie |
Cashmere Christchurch 8022 New Zealand |
17 Dec 1990 - |
Individual | Proudfoot, Paul Ian |
Cashmere Christchurch 8022 New Zealand |
17 Dec 1990 - |
Shares Allocation #3 Number of Shares: 1599 | |||
Individual | Proudfoot, Paul Ian |
Cashmere Christchurch 8022 New Zealand |
17 Dec 1990 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Reader, Lynne Marie |
Cashmere Christchurch 8022 New Zealand |
17 Dec 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rapley, Donald William |
Christchurch |
17 Dec 1990 - 26 Jan 2015 |
Individual | Rapley, Frances Lesley |
Christchurch |
17 Dec 1990 - 26 Jan 2015 |
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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