Mannion Family Trustee Company Limited was incorporated on 08 Oct 2014 and issued an NZBN of 9429041444733. The registered LTD company has been run by 11 directors: Richard Eykyn Kettelwell - an active director whose contract began on 16 Dec 2021,
Matthew James Billett - an active director whose contract began on 16 Dec 2021,
James Nicholas Dow - an active director whose contract began on 16 Dec 2021,
Richard James Hoare - an active director whose contract began on 16 Dec 2021,
Hamish Roderick Craig Murray - an active director whose contract began on 16 Dec 2021.
According to our information (last updated on 03 Jun 2025), the company registered 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (category: registered, physical).
Up to 16 Mar 2022, Mannion Family Trustee Company Limited had been using Suite 1, 415 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharp Tudhope Trustee Holdings Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. Mannion Family Trustee Company Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: Suite 1, 415 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Oct 2014 to 16 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Holdings Limited Shareholder NZBN: 9429030479760 |
152 Devonport Road Tauranga 3110 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Elizabeth May |
Ohauiti Tauranga 3112 New Zealand |
08 Oct 2014 - 08 Mar 2022 |
Ultimate Holding Company
Richard Eykyn Kettelwell - Director
Appointment date: 16 Dec 2021
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 16 Dec 2021
Matthew James Billett - Director
Appointment date: 16 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2021
James Nicholas Dow - Director
Appointment date: 16 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Apr 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2021
Richard James Hoare - Director
Appointment date: 16 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Dec 2021
Hamish Roderick Craig Murray - Director
Appointment date: 16 Dec 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Feb 2025
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Dec 2021
Brooke Teresa Courtney - Director
Appointment date: 16 Dec 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Dec 2021
Raniera Matatara James Hakaria - Director
Appointment date: 16 May 2024
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 May 2024
Alesha Caren Evetts - Director
Appointment date: 01 Mar 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2025
Shima Grice - Director (Inactive)
Appointment date: 16 Dec 2021
Termination date: 31 Dec 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Dec 2021
Elizabeth May Murphy - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 08 Mar 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Aug 2016
Michelle Karen Knox - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 17 Oct 2016
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 08 Oct 2014
Zj Builders Limited
Suite 1
C A Murray Trustee Company Limited
Suite 1
Belmondo Bakery & Cafe Limited
415 Cameron Road
Pcm Properties Limited
Suite 1
Crows Haulage Limited
Suite 1
E & M Farms Limited
Suite 1
Chatswood Trustees Limited
55 Eighth Avenue
David Jones Family Trustee Co Limited
Suite 1
Dj & El Reichmuth Trustee Co Limited
Suite 1
G & I Nicholson Family Trustee Company Limited
Suite 1
Samares Investments Limited
Suite 1, 415 Cameron Road
Wood Walton Trustees (2012) Limited
55 Eighth Avenue