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Mannion Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041444733
NZBN
5480826
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 152 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Mar 2022

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 9 directors: Matthew James Billett - an active director whose contract began on 16 Dec 2021,
Richard Eykyn Kettelwell - an active director whose contract began on 16 Dec 2021,
Hamish Roderick Craig Murray - an active director whose contract began on 16 Dec 2021,
Brooke Teresa Courtney - an active director whose contract began on 16 Dec 2021,
James Nicholas Dow - an active director whose contract began on 16 Dec 2021.
According to our information (last updated on 28 Apr 2024), 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).

Addresses

Previous address

Address: Suite 1, 415 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Oct 2014 to 16 Mar 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Elizabeth May Ohauiti
Tauranga
3112
New Zealand

Ultimate Holding Company

15 Dec 2021
Effective Date
Sharp Tudhope Trustee Holdings Limited
Name
Ltd
Type
4054358
Ultimate Holding Company Number
NZ
Country of origin
Level 4
152 Devonport Road
Tauranga 3110
New Zealand
Address
Directors

Matthew James Billett - Director

Appointment date: 16 Dec 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Dec 2021


Richard Eykyn Kettelwell - Director

Appointment date: 16 Dec 2021

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 16 Dec 2021


Hamish Roderick Craig Murray - Director

Appointment date: 16 Dec 2021

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


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


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