457 Management Limited, a registered company, was registered on 26 Oct 2016. 9429043395569 is the NZBN it was issued. This company has been run by 9 directors: Alon Kodner - an active director whose contract started on 29 Jun 2021,
Yvonne May Payne - an active director whose contract started on 30 Jun 2021,
James Douglas Stevenson - an active director whose contract started on 30 Jun 2021,
Ann Elizabeth Lake - an active director whose contract started on 08 Nov 2023,
Hone Heke Ngapuarankin - an active director whose contract started on 08 Nov 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (type: registered, postal).
457 Management Limited had been using 3 Kawakawa Place, Whenuapai, Auckland as their registered address up to 29 Nov 2021.
A total of 14 shares are issued to 26 shareholders (14 groups). The first group consists of 1 share (7.14 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (7.14 per cent). Lastly there is the next share allocation (1 share 7.14 per cent) made up of 3 entities.
Other active addresses
Address #4: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 29 Nov 2021
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Registered address used from 29 Nov 2017 to 29 Nov 2021
Address #2: 3 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Physical address used from 29 Nov 2017 to 04 Jun 2021
Address #3: 87 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 26 Oct 2016 to 29 Nov 2017
Basic Financial info
Total number of Shares: 14
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Neil Construction Limited Shareholder NZBN: 9429040709253 |
8 Nugent Street Auckland New Zealand |
03 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zigheimat, Mohammadreza |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clarke, Tammy |
Albany Auckland 0632 New Zealand |
20 May 2021 - |
| Individual | Schlichting, Marisa Claire Charlotte |
Albany Auckland 0632 New Zealand |
20 May 2021 - |
| Other (Other) | As Trustees Of The Marisa Schlichting Family Trust |
Albany Auckland 0632 New Zealand |
20 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Durman, James Elliott |
Rd 2 Auckland 0792 New Zealand |
21 Apr 2021 - |
| Individual | Durman, Emily Jane |
Rd 2 Auckland 0792 New Zealand |
21 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Orrick, Hamish Douglas |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | 457 Projects Lp |
Ca, 72 Access Road Kumeu 0810 New Zealand |
26 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Kane, Lisa |
Silverdale Silverdale 0932 New Zealand |
22 Feb 2021 - |
| Individual | Radford, Adrian |
Silverdale Silverdale 0932 New Zealand |
22 Feb 2021 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Kodner, Sky |
Red Beach Red Beach 0932 New Zealand |
22 Feb 2021 - |
| Individual | Kodner, Alon |
Red Beach Red Beach 0932 New Zealand |
22 Feb 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Stevenson, Tracey |
Silverdale Silverdale 0932 New Zealand |
03 Nov 2020 - |
| Individual | Stevenson, James |
Silverdale Silverdale 0932 New Zealand |
03 Nov 2020 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Payne, Dennis Rue |
Orewa Orewa 0931 New Zealand |
31 Aug 2017 - |
| Individual | Abbot, Gavin Mark |
Orewa Orewa 0931 New Zealand |
31 Aug 2017 - |
| Other (Other) | As Trustees Of The Ruemay Family Trust |
Orewa Orewa 0931 New Zealand |
31 Aug 2017 - |
| Individual | Payne, Yvonne May |
Orewa Orewa 0931 New Zealand |
31 Aug 2017 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brightwood Homes Limited Shareholder NZBN: 9429042039389 |
Saint Johns Auckland 1072 New Zealand |
31 Aug 2017 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | C.jelas Builders Limited Shareholder NZBN: 9429032395990 |
Red Beach Red Beach 0932 New Zealand |
31 Aug 2017 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Lake, Ann Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - |
| Individual | Thibault, Kim Louise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Royle, Jeffrey |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - |
| Other (Other) | Nz Trustee Services Ltd |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - |
| Individual | Royle, Heather Marie-annette |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville, Timothy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Nov 2020 - 07 Jun 2023 |
| Individual | Neville, Esther |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Nov 2020 - 07 Jun 2023 |
| Individual | Wilkins, Shelby Alexandra |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Feb 2023 - 03 Mar 2023 |
| Individual | Thomas, Evan Brian |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Feb 2023 - 03 Mar 2023 |
| Individual | Huang, Xiaodao |
Schnapper Rock Auckland 0632 New Zealand |
31 Aug 2017 - 23 Feb 2023 |
Alon Kodner - Director
Appointment date: 29 Jun 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Jun 2021
Yvonne May Payne - Director
Appointment date: 30 Jun 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Jun 2021
James Douglas Stevenson - Director
Appointment date: 30 Jun 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Jun 2021
Ann Elizabeth Lake - Director
Appointment date: 08 Nov 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Nov 2023
Hone Heke Ngapuarankin - Director
Appointment date: 08 Nov 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Nov 2023
Kim Louise Thibault - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 29 Jun 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Nov 2020
Peter Alderton - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 29 Jun 2021
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 26 Oct 2016
Nicholas Mark Houlding - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 29 Jun 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Nov 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Oct 2016
Brett Ivan Chick - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 29 Jun 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Oct 2016
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