General information
Manawatu (1994) Limited
Type: NZ Limited Company (Ltd)9429039161819
New Zealand Business Number
489945
Company Number
Registered
Company Status
Manawatu (1994) Limited (NZBN 9429039161819) was incorporated on 19 Oct 1990. 3 addresses are currently in use by the company: Po Box 5003, Terrace End, Palmerston North, 4441 (type: postal, registered). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. Manawatu (1994) Limited used other names, namely: Clearspring Holdings Limited from 19 Oct 1990 to 02 Dec 1994. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Marriott, Keith Donald (an individual) located at Palmerston North 4410. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical & service | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
| Po Box 5003, Terrace End, Palmerston North, 4441 | Postal | 03 May 2022 |
Contact info
https://palmerstonnorth.ljhooker.co.nz/?gclid=CjwKCAjwgr6TBhAGEiwA3aVuId1Uk55u7bM3x2O1pbWxkp0tp46-X-
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Donald Marriott
Hokowhitu, Palmerston North, 4410
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Stephen Richard Allen
Hokowhitu, Palmerston North, 4410
Address used since 12 May 2016 |
Director | 07 Aug 2002 - 07 Feb 2024 |
|
Gillian Margaret Green
Palmerston North,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 07 Aug 2002 |
|
Brian Edwin Green
Palmerston North,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 01 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 04 Jun 2015 - 14 Oct 2019 |
| C/-morrison Creed, 52 Victoria Ave, Palmerston North | Physical & registered | 01 Jun 2007 - 04 Jun 2015 |
| 219 Broadway Avenue, Palmerston North | Registered | 04 Jun 2004 - 01 Jun 2007 |
| 200 John F Kennedy Drive, Palmerston North | Registered | 22 Jun 1993 - 04 Jun 2004 |
| 219 Broadway Avenue, Palmerston North | Physical | 21 Feb 1992 - 01 Jun 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Keith Donald Individual |
Palmerston North 4410 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Stephen Richard Individual |
Palmerston North |
19 Oct 1990 - 15 Feb 2024 |
|
Ranfurly Finance Limited Shareholder NZBN: 9429040941332 Company Number: 10844 Entity |
28 May 2004 - 28 May 2004 | |
|
Ranfurly Finance Limited Shareholder NZBN: 9429040941332 Company Number: 10844 Entity |
28 May 2004 - 28 May 2004 |
Location
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