Shortcuts

Manawatu (1994) Limited

Type: NZ Limited Company (Ltd)
9429039161819
NZBN
489945
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021
Po Box 5003
Terrace End
Palmerston North 4441
New Zealand
Postal address used since 03 May 2022

Manawatu (1994) Limited, a registered company, was started on 19 Oct 1990. 9429039161819 is the NZ business number it was issued. The company has been run by 4 directors: Keith Donald Marriott - an active director whose contract started on 07 Feb 2024,
Stephen Richard Allen - an inactive director whose contract started on 07 Aug 2002 and was terminated on 07 Feb 2024,
Gillian Margaret Green - an inactive director whose contract started on 31 Jan 1992 and was terminated on 07 Aug 2002,
Brian Edwin Green - an inactive director whose contract started on 19 Oct 1990 and was terminated on 01 Jun 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 5003, Terrace End, Palmerston North, 4441 (type: postal, registered).
Manawatu (1994) Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 15 Jun 2021.
Old names for the company, as we identified at BizDb, included: from 19 Oct 1990 to 02 Dec 1994 they were called Clearspring Holdings Limited.
A single entity controls all company shares (exactly 10000 shares) - Marriott, Keith Donald - located at 4441, Palmerston North 4410.

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Jun 2015 to 14 Oct 2019

Address #3: C/-morrison Creed, 52 Victoria Ave, Palmerston North New Zealand

Physical & registered address used from 01 Jun 2007 to 04 Jun 2015

Address #4: 219 Broadway Avenue, Palmerston North

Registered address used from 04 Jun 2004 to 01 Jun 2007

Address #5: 200 John F Kennedy Drive, Palmerston North

Registered address used from 22 Jun 1993 to 04 Jun 2004

Address #6: 219 Broadway Avenue, Palmerston North

Physical address used from 21 Feb 1992 to 01 Jun 2007

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
https://palmerstonnorth.ljhooker.co.nz/?gclid=CjwKCAjwgr6TBhAGEiwA3aVuId1Uk55u7bM3x2O1pbWxkp0tp46-X-
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Marriott, Keith Donald Palmerston North 4410

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Stephen Richard Palmerston North
Entity Ranfurly Finance Limited
Shareholder NZBN: 9429040941332
Company Number: 10844
Entity Ranfurly Finance Limited
Shareholder NZBN: 9429040941332
Company Number: 10844
Directors

Keith Donald Marriott - Director

Appointment date: 07 Feb 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Feb 2024


Stephen Richard Allen - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 07 Feb 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 12 May 2016


Gillian Margaret Green - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 07 Aug 2002

Address: Palmerston North,

Address used since 31 Jan 1992


Brian Edwin Green - Director (Inactive)

Appointment date: 19 Oct 1990

Termination date: 01 Jun 1994

Address: Palmerston North,

Address used since 19 Oct 1990

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street