General information
Manawatu Development Company Limited
Type: NZ Limited Company (Ltd)9429037835903
New Zealand Business Number
909859
Company Number
Registered
Company Status
Manawatu Development Company Limited (issued an NZBN of 9429037835903) was registered on 04 Jun 1998. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 502 Main Street, Palmerston North had been their physical address, up until 22 Sep 2020. 5000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (40 per cent of shares), namely:
Connie Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414,
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (exactly 500 shares); it includes
Ratcliffe, Susan Elizabeth (an individual) - located at Rd 1, Hamilton,
Ratcliffe, David John (an individual) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (500 shares, 10%) belongs to 2 entities, namely:
Hawken, Pamela, located at Mokoia, Rd 12, Manutahi (an individual),
Hawken, Mark, located at Mokoia, Rd 12, Manutahi (an individual). The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 22 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Malcolm Dunlop
Palmerston North, Palmerston North, 4410
Address used since 19 Oct 2012 |
Director | 15 Dec 1999 - current |
|
John Joseph Morresey
Halcombe, 4779
Address used since 14 Sep 2015 |
Director | 15 Dec 1999 - 18 Sep 2023 |
|
Jonathan Patrick Wallace
Havelock North,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 01 Feb 2005 |
|
Brian Gregory Bolger
Mt Eden, Auckland,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 31 Mar 2002 |
|
Graham James Lindsay
Palmerston North,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 30 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Physical & registered | 03 Apr 2018 - 22 Sep 2020 |
| 484 Main Street, Palmerston North | Registered | 02 Sep 2002 - 03 Apr 2018 |
| 69 Princess St, Palmerston North | Registered | 04 Jan 2002 - 02 Sep 2002 |
| 484 Main Street, Palmerston North | Physical | 25 Sep 2000 - 03 Apr 2018 |
| 12 Victoria Avenue, Palmerston North | Physical | 25 Sep 2000 - 25 Sep 2000 |
| 69 Princes St, Palmerston North | Physical | 25 Sep 2000 - 25 Sep 2000 |
| 12 Victoria Avenue, Palmerston North | Registered | 25 Sep 2000 - 04 Jan 2002 |
| 27 Princess Street, Palmerston North | Physical | 25 Sep 2000 - 25 Sep 2000 |
| At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North | Registered | 12 Apr 2000 - 25 Sep 2000 |
| At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North | Physical | 27 Aug 1999 - 25 Sep 2000 |
| C/- Wallace Development Company Limited, 159 Broadway Avenue, Palmerston North | Registered | 27 Aug 1999 - 12 Apr 2000 |
| At The Offices Of Axis Group Ltd, Trustbank House, Cnr Church &, Princess Streets, Palmerston North | Registered | 15 Nov 1998 - 27 Aug 1999 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connie Trustee Limited Shareholder NZBN: 9429035631408 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
19 Sep 2011 - current |
|
Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
19 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Susan Elizabeth Individual |
Rd 1 Hamilton 3281 |
04 Jun 1998 - current |
|
Ratcliffe, David John Individual |
Rd 1 Hamilton 3281 |
04 Jun 1998 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Pamela Individual |
Mokoia, Rd 12 Manutahi 4672 |
04 Jun 1998 - current |
|
Hawken, Mark Individual |
Mokoia, Rd 12 Manutahi 4672 |
04 Jun 1998 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Phillippa Individual |
Auckland 1140 |
17 Sep 2010 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolger, Brian Gregory Individual |
Sandringham Auckland 1025 |
04 Jun 1998 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dransfield, Pamela Individual |
Palmerston North |
04 Jun 1998 - current |
|
Dransfield, Michael Individual |
Palmerston North |
04 Jun 1998 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesp, Patrick Alan Individual |
Adelaide |
04 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morresey, Janice Individual |
Halcombe |
04 Jun 1998 - 04 Sep 2024 |
|
Morresey, Janice Individual |
Halcombe |
04 Jun 1998 - 04 Sep 2024 |
|
Morresey, John Individual |
Halcombe |
04 Jun 1998 - 16 Oct 2023 |
|
Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 Entity |
04 Jun 1998 - 23 Sep 2005 | |
|
Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 Entity |
04 Jun 1998 - 23 Sep 2005 | |
|
Goodwin, Paul Richard Individual |
Remuera Auckland |
04 Jun 1998 - 17 Sep 2010 |
|
Green, Alison M Individual |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
|
Dunlop, Anne M Individual |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
|
Dunlop, Craig M Individual |
Palmerston North |
04 Jun 1998 - 19 Sep 2011 |
|
Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 Entity |
04 Jun 1998 - 23 Sep 2005 | |
|
Hastings, Kathleen Individual |
Palmerston North |
04 Jun 1998 - 23 Sep 2005 |
|
Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 Entity |
04 Jun 1998 - 23 Sep 2005 |
Location
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