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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Marriott, Keith Donald |
Palmerston North 4410 New Zealand |
20 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Stephen Richard |
Palmerston North |
19 Oct 1990 - 15 Feb 2024 |
Entity | Ranfurly Finance Limited Shareholder NZBN: 9429040941332 Company Number: 10844 |
28 May 2004 - 28 May 2004 | |
Entity | Ranfurly Finance Limited Shareholder NZBN: 9429040941332 Company Number: 10844 |
28 May 2004 - 28 May 2004 |
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
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