General information
Manawatu Club Properties Limited
Type: NZ Limited Company (Ltd)9429038976230
New Zealand Business Number
550171
Company Number
Registered
Company Status
Manawatu Club Properties Limited (issued a New Zealand Business Number of 9429038976230) was registered on 31 Aug 1992. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, until 23 Mar 2018. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 650 shares (65 per cent of shares), namely:
Manawatu Club Incorporated (an entity) located at Palmerston North. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Haddon, Nigel Peter (an individual) - located at Hokowhitu, Palmerston North,
Haddon, Gerald Peter (a director) - located at Palmerston North. The third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Gillespie, Gerard Francis, located at Hokowhitu, Palmerston North (an individual). The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edwin Green
Palmerston North, 4410
Address used since 27 Nov 2015 |
Director | 04 Dec 2008 - current |
|
Stephen Edward Penney
Awapuni, Palmerston North, 4412
Address used since 03 Oct 2019
West End, Palmerston North, 4412
Address used since 17 Nov 2009 |
Director | 04 Dec 2008 - current |
|
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 03 Oct 2019
Palmerston North, 4410
Address used since 27 Nov 2015 |
Director | 04 Dec 2008 - current |
|
Andrew Peter Neilson
Kelvin Grove, Palmerston North, 4414
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Murray Allan Georgel
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 13 Dec 2021 |
|
Paul Francis O'brien
Hokowhitu, Palmerston North, 4410
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 01 Mar 2020 |
|
Kevin John Davey
Rd 4, Palmerston North, 4474
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 16 Nov 2017 |
|
Gary Stephen Dome
Palmerston North,
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 20 Jun 2013 |
|
John Russell Farquhar
Palmerston North, 4410
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 04 Dec 2008 |
|
Graeme Murphy
Palmerston North, 4410
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 04 Dec 2008 |
|
Daniel Patrick Higgins
Palmerston North,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 07 Dec 2007 |
|
Stephen Edward Penny
Palmerston North,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 24 Feb 2006 |
|
John Stuart Mcoviney
R D 5, Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 28 Jul 2004 |
|
Michael Bernard Beale
Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 28 Jul 2004 |
|
Philip Colin Crawshaw
Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 28 Jul 2004 |
|
Stephen Graham Lockwood
Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 28 Jul 2004 |
|
Malcolm Eric Mitchinson
Palmerston North,
Address used since 01 Nov 2002 |
Director | 31 Aug 1992 - 30 Oct 2003 |
|
Kevin Gordon Greer
Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 20 Aug 2001 |
|
Stephen Graham Lockwod
Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 20 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Registered & physical | 18 Oct 2004 - 23 Mar 2018 |
| C/- Gibson Beale 7 Aylward, Chartered, Accountants, The Strand Building,, The Square, Palmerston North | Physical | 30 Jun 1997 - 18 Oct 2004 |
| The New Zealand Guardian, Trust Company, Ltd., Cnr. Main Str & The Sq, Palmerston North. | Registered | 04 Jun 1997 - 18 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Club Incorporated Entity |
Palmerston North |
16 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Nigel Peter Individual |
Hokowhitu Palmerston North 4410 |
16 Mar 2016 - current |
|
Haddon, Gerald Peter Director |
Palmerston North 4410 |
16 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Gerard Francis Individual |
Hokowhitu Palmerston North 4410 |
16 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Estelle Jane Individual |
West End Palmerston North 4410 |
07 Jun 2013 - current |
|
Humphries, Paul Gregory Individual |
Hokowhitu Palmerston North 4410 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Alan John Individual |
Hokowhitu Palmerston North 4410 |
16 Nov 2004 - 08 Nov 2011 |
|
Larsen, Alan Mckenzie Individual |
Linton |
16 Nov 2004 - 19 Feb 2024 |
|
Looney, David Charles Individual |
Fitzherbert Palmerston North 4410 |
16 Apr 2015 - 16 Apr 2015 |
|
Gsb Investments Limited Shareholder NZBN: 9429047588615 Company Number: 7627120 Entity |
Palmerston North 4410 |
09 Jun 2020 - 25 Jul 2023 |
|
Haddon, Rodney Marc Individual |
Hokowhitu Palmerston North 4410 |
16 Mar 2016 - 14 Mar 2023 |
|
Fell, Rex Selwyn Individual |
Palmerston North |
16 Nov 2004 - 08 Nov 2011 |
|
Frances Holdings Limited Shareholder NZBN: 9429038776595 Company Number: 609167 Entity |
Palmerston North 4410 |
11 May 2016 - 09 Jun 2020 |
|
Frances Holdings Limited Shareholder NZBN: 9429038776595 Company Number: 609167 Entity |
Palmerston North Palmerston North 4414 |
11 May 2016 - 09 Jun 2020 |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
16 Nov 2004 - 11 May 2016 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
31 Aug 1992 - 16 Nov 2004 | |
|
Hart, Craig Paterson Individual |
Rd 10 Palmerston North 4470 |
16 Apr 2015 - 16 Mar 2016 |
|
Mcoviney, John Stewart Individual |
Kairanga |
16 Nov 2004 - 09 Jun 2020 |
|
Towers, Keith Gordon Individual |
Palmerston North |
16 Nov 2004 - 08 Nov 2011 |
|
Commercial Resources Limited Shareholder NZBN: 9429039841810 Company Number: 273818 Entity |
16 Nov 2004 - 07 Jun 2013 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
31 Aug 1992 - 16 Nov 2004 | |
|
Higgins Group Holdings Limited Shareholder NZBN: 9429040815060 Company Number: 34184 Entity |
16 Nov 2004 - 11 May 2016 | |
|
Wadham, Mark Rutherford Individual |
Palmerston North |
16 Nov 2004 - 30 Mar 2017 |
|
Wadham, Mark Rutherford Individual |
Palmerston North |
31 Aug 1992 - 16 Nov 2004 |
|
Commercial Resources Limited Shareholder NZBN: 9429039841810 Company Number: 273818 Entity |
16 Nov 2004 - 07 Jun 2013 |
Location
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