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Manawatu Knitting Mills Limited

Type: NZ Limited Company (Ltd)
9429039226228
NZBN
467586
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 15 Feb 2016

Manawatu Knitting Mills Limited, a registered company, was launched on 16 Jul 1990. 9429039226228 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Sophie Ellen Hughes - an active director whose contract began on 13 Jul 2016,
John Myszczyszyn - an active director whose contract began on 10 Apr 2018,
John Michael Hughes - an inactive director whose contract began on 22 Mar 1994 and was terminated on 29 Mar 2019,
Gregory Eugene Radich - an inactive director whose contract began on 13 Jul 2016 and was terminated on 30 Mar 2018,
Ronald Hugh Carpenter - an inactive director whose contract began on 02 Apr 1998 and was terminated on 24 Jun 2005.
Updated on 22 May 2025, our database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Manawatu Knitting Mills Limited had been using 25 Princess Street, Palmerston North as their registered address until 15 Feb 2016.
Former names used by the company, as we established at BizDb, included: from 16 Jul 1990 to 23 Nov 1990 they were called Michaelhouse Investments Limited.
One entity owns all company shares (exactly 1800000 shares) - Mkm Holdings (2019) Limited - located at 4414, Terrace End, Palmerston North.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Oct 2010 to 15 Feb 2016

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Registered & physical address used from 30 Jun 2010 to 07 Oct 2010

Address: 53-55 Manchester Street, Feilding New Zealand

Registered & physical address used from 17 Jun 2004 to 30 Jun 2010

Address: 38 Bennett Street, Palmerston North

Registered address used from 10 Jun 2002 to 17 Jun 2004

Address: 38 Bennett Street, Palmerston North

Physical address used from 06 Jun 2002 to 17 Jun 2004

Address: 38 Bennet Street, Palmerston North

Physical address used from 22 Apr 1998 to 06 Jun 2002

Address: 25-27, Eastern Hutt Road, Lower Hutt

Physical address used from 22 Apr 1998 to 22 Apr 1998

Address: 25-27 Eastern Hutt Road, Lower Hutt

Registered address used from 22 Apr 1998 to 10 Jun 2002

Address: Same As Registered Office, 38 Bennet Street, Palmerston North

Physical address used from 22 Apr 1998 to 22 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1800000

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1800000
Entity (NZ Limited Company) Mkm Holdings (2019) Limited
Shareholder NZBN: 9429047282254
Terrace End
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worker, Richard Robert Palmerston North
Individual Hughes, Cushla Mary R D 5
Palmerston North 4475

New Zealand
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Palmerston North
Entity Bunnythorpe Investments Limited
Shareholder NZBN: 9429037872687
Company Number: 902467
Individual Hughes, John Michael R D 5
Palmerston North 4475

New Zealand
Individual Hughes, John Michael R D 5
Palmerston North 4475

New Zealand
Individual Hughes, Cushla Mary R D 5
Palmerston North 4475

New Zealand
Entity Bunnythorpe Investments Limited
Shareholder NZBN: 9429037872687
Company Number: 902467

Ultimate Holding Company

28 Mar 2019
Effective Date
Mkm Holdings (2019) Limited
Name
Ltd
Type
7279677
Ultimate Holding Company Number
NZ
Country of origin
240 Ruahine Street
Terrace End
Palmerston North 4414
New Zealand
Address
Directors

Sophie Ellen Hughes - Director

Appointment date: 13 Jul 2016

Address: Devonport, Auckland, 0621 New Zealand

Address used since 13 Jul 2016

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 26 Jun 2019


John Myszczyszyn - Director

Appointment date: 10 Apr 2018

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 26 Jun 2019

Address: Palmerston North, 4471 New Zealand

Address used since 10 Apr 2018


John Michael Hughes - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 29 Mar 2019

Address: R D 5, Palmerston North, 4475 New Zealand

Address used since 28 Jun 2016


Gregory Eugene Radich - Director (Inactive)

Appointment date: 13 Jul 2016

Termination date: 30 Mar 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 13 Jul 2016


Ronald Hugh Carpenter - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 24 Jun 2005

Address: R.d. 8, Palmerston North,

Address used since 02 Apr 1998


Ronald Alan Smith - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 02 Apr 1998

Address: Waikanae,

Address used since 14 Jul 1992


John Gladwyn Morton Spooner - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 02 Apr 1998

Address: Northcote, Auckland,

Address used since 31 Jul 1992


Peter Marshall Wood - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 02 Apr 1998

Address: Wellington,

Address used since 31 Jul 1992


John Kenneth Warcup Isles - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 02 Apr 1998

Address: Wellington,

Address used since 14 Dec 1992

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