Manukau Maintenance Services Limited, a registered company, was started on 07 Feb 1967. 9429040632780 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Gary William Metcalfe - an active director whose contract began on 16 Jul 2002,
Kayo Maeda Metcalfe - an active director whose contract began on 16 Jul 2002,
Iris Grace Leonie Metcalfe - an inactive director whose contract began on 24 Oct 1990 and was terminated on 16 Jul 2002,
William Kenneth Metcalfe - an inactive director whose contract began on 24 Oct 1990 and was terminated on 16 Jul 2002.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 549 State Highway One. R D 8, Otaika, Whangarei, 0178 (type: physical, service).
Manukau Maintenance Services Limited had been using C/- P Metcalf, State Highway One. R D 8, Otaika, Whangarei as their registered address up until 13 Nov 2014.
Old names for the company, as we identified at BizDb, included: from 29 Sep 1978 to 05 Dec 1990 they were called Bentley Sands Limited, from 07 Feb 1967 to 29 Sep 1978 they were called Bentley Sands Instruments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/- P Metcalf, State Highway One. R D 8, Otaika, Whangarei, 0178 New Zealand
Registered address used from 15 Oct 2013 to 13 Nov 2014
Address #2: 15 Jack Conway Avenue, Manukau City, Auckland, 2104 New Zealand
Physical address used from 01 Jul 1997 to 15 Oct 2021
Address #3: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City New Zealand
Registered address used from 22 Jul 1992 to 15 Oct 2013
Address #4: C/o Slight-mazur & Co, 157 Great South Rd, Manurewa
Registered address used from 21 Jul 1992 to 22 Jul 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Metcalfe, Kayo Maeda |
Rd 8 Whangarei 0178 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Metcalfe, Peter Gary William |
Rd 8 Whangarei 0178 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalfe, Iris Grace Leonie |
Manurewa |
07 Feb 1967 - 16 May 2023 |
Individual | Metcalfe, Iris Grace Leonie |
Manurewa |
07 Feb 1967 - 16 May 2023 |
Individual | Metcalfe, Gary William |
Rd 8 Whangarei 0178 New Zealand |
18 Nov 2005 - 20 May 2016 |
Individual | Metcalfe, Gary William |
Whangarei |
18 Nov 2005 - 20 May 2016 |
Individual | Metcalfe, William Kenneth |
Manurewa |
07 Feb 1967 - 18 Nov 2020 |
Individual | Metcalfe, Gary William |
Rd 8 Whangarei 0178 New Zealand |
18 Nov 2005 - 20 May 2016 |
Individual | Metcalfe, Kay Maeda |
Whangarei |
18 Nov 2005 - 18 Nov 2005 |
Peter Gary William Metcalfe - Director
Appointment date: 16 Jul 2002
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 05 Nov 2014
Kayo Maeda Metcalfe - Director
Appointment date: 16 Jul 2002
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 11 Nov 2015
Iris Grace Leonie Metcalfe - Director (Inactive)
Appointment date: 24 Oct 1990
Termination date: 16 Jul 2002
Address: Manurewa,
Address used since 24 Oct 1990
William Kenneth Metcalfe - Director (Inactive)
Appointment date: 24 Oct 1990
Termination date: 16 Jul 2002
Address: Manurewa,
Address used since 24 Oct 1990
One Carat Design Limited
15 Jack Conway Avenue
Worthington Decorators Limited
15 Jack Conway Avenue
Manukau Trustees Limited
15 Jack Conway Avenue
Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue
Uday Enterprises Limited
15 Jack Conway Avenue
Jsr Life Motors Limited
4b Freeman Way